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GUPPY PAPER LIMITED

Company number 00196958

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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)
15 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Jul 1994 88(2)R Ad 30/06/94--------- £ si 5000000@1=5000000 £ ic 5000000/10000000
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Request DocumentAd 30/06/94--------- £ si 5000000@1=5000000 £ ic 5000000/10000000
15 Jul 1994 123 £ nc 5000000/10000000 30/06/94
27 Jun 1994 288 New director appointed
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20 Jun 1994 288 New director appointed
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20 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1994 288 New director appointed
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20 Apr 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
18 Jan 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
09 Sep 1993 88(2)R Ad 27/08/93--------- £ si 3000000@1=3000000 £ ic 2000000/5000000
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Request DocumentAd 27/08/93--------- £ si 3000000@1=3000000 £ ic 2000000/5000000
09 Sep 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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09 Sep 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Sep 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
20 Jul 1993 288 New director appointed
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26 Feb 1993 288 Director resigned
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18 Jan 1993 363s Return made up to 31/12/92; full list of members
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18 Jan 1993 363(288) Director's particulars changed
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16 Nov 1992 AA Full accounts made up to 30 June 1992
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09 Sep 1992 288 Secretary resigned;new secretary appointed
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27 Mar 1992 AA Full accounts made up to 30 June 1991
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14 Jan 1992 363b Return made up to 31/12/91; full list of members
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09 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions