METSO PAPER BENDER LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY BROWN |
| 07/04/147 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 20/03/1320 March 2013 | SAIL ADDRESS CREATED |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PER BJORN |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCO MARCHEGGIANI |
| 13/04/1213 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 09/09/119 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 26/07/1026 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 02/07/092 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | PREVEXT FROM 30/06/2008 TO 31/12/2008 |
| 30/12/0830 December 2008 | MEMORANDUM OF CAPITAL 30/12/08 |
| 30/12/0830 December 2008 | REDUCE ISSUED CAPITAL 12/12/2008 |
| 30/12/0830 December 2008 | STATEMENT BY DIRECTORS |
| 30/12/0830 December 2008 | SOLVENCY STATEMENT DATED 12/12/08 |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED MIKA PETTERI TOLVANEN |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETRI LAKKA |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED PER ANDERS BJORN |
| 19/03/0819 March 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | COMPANY NAME CHANGED BENDER LIMITED CERTIFICATE ISSUED ON 17/09/07 |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 17/07/0317 July 2003 | AUDITOR'S RESIGNATION |
| 31/03/0331 March 2003 | COMPANY NAME CHANGED BENDER HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/03/03 |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/03/033 March 2003 | DIRECTOR RESIGNED |
| 03/03/033 March 2003 | DIRECTOR RESIGNED |
| 03/03/033 March 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/03/033 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/03/033 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0319 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/039 February 2003 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS; AMEND |
| 06/02/036 February 2003 | NEW SECRETARY APPOINTED |
| 26/01/0326 January 2003 | AUDITOR'S RESIGNATION |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/9928 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/9915 September 1999 | COMPANY NAME CHANGED EVER 1163 LIMITED CERTIFICATE ISSUED ON 14/09/99 |
| 25/08/9925 August 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: G OFFICE CHANGED 25/08/99 SUN ALLIANCE HOUSE 35 MOSLEY STREET, NEWCASTLE UPON TYNE NE1 1XX |
| 25/08/9925 August 1999 | � NC 1000/1700000 18/08/99 |
| 25/08/9925 August 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | SECRETARY RESIGNED |
| 17/03/9917 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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