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PELTA MEDICAL PAPERS LTD.

Company number 00069606

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2000 363s Return made up to 02/01/00; full list of members
03 Sep 1999 CERTNM Company name changed barlow paper LIMITED\certificate issued on 06/09/99
03 Sep 1999 287 Registered office changed on 03/09/99 from: tilling drive, stone, staffordshire ST15 0SA
03 Sep 1999 288b Director resigned
03 Sep 1999 288b Director resigned
24 Aug 1999 288a New director appointed
24 Aug 1999 288a New director appointed
24 Aug 1999 288b Director resigned
24 Aug 1999 288b Director resigned
08 Feb 1999 AA Full accounts made up to 26 September 1998
02 Feb 1999 363s Return made up to 02/01/99; full list of members
05 Nov 1998 288b Director resigned
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16 Oct 1998 288a New director appointed
11 Mar 1998 288b Director resigned
30 Jan 1998 363s Return made up to 02/01/98; full list of members
29 Dec 1997 AA Full accounts made up to 27 September 1997
19 Nov 1997 287 Registered office changed on 19/11/97 from: 16 stratford place, london, W1N 9AF
30 Sep 1997 CERTNM Company name changed bibby paper LIMITED\certificate issued on 01/10/97
01 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Jan 1997 AA Full accounts made up to 28 September 1996
24 Jan 1997 363s Return made up to 02/01/97; full list of members
15 Dec 1996 288b Director resigned
06 Dec 1996 CERTNM Company name changed J. bibby paper LIMITED\certificate issued on 09/12/96
07 May 1996 288 New director appointed
22 Jan 1996 363s Return made up to 02/01/96; full list of members
  • 363(288) ‐ Director's particulars changed