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PAPER CHAIN (EAST ANGLIA) LIMITED

Company number 00256555

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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)
03 Feb 1997 AA Full accounts made up to 31 December 1995
23 Oct 1996 287 Registered office changed on 23/10/96 from: apex road, brownhills, walsall, west middlands WS8 7HU
12 Sep 1996 288 Director's particulars changed
09 Aug 1996 363s Return made up to 06/07/96; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Jan 1996 287 Registered office changed on 16/01/96 from: apex road, brownhills, walsall, west middlands
16 Jan 1996 288 Director resigned;new director appointed
16 Jan 1996 288 Director resigned;new director appointed
16 Jan 1996 288 Secretary resigned;new secretary appointed;director resigned
16 Jan 1996 288 New director appointed
16 Jan 1996 288 New director appointed
21 Dec 1995 MEM/ARTS Memorandum and Articles of Association
21 Dec 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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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21 Dec 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Dec 1995 88(2)R Ad 04/12/95--------- us$ si 5000000@.001=5000 us$ ic 0/5000
21 Dec 1995 122 Conve 04/12/95
21 Dec 1995 123 Us$ nc 0/5000 04/12/95
08 Sep 1995 288 Director resigned
14 Aug 1995 AA Full accounts made up to 31 December 1994
14 Aug 1995 363s Return made up to 06/07/95; full list of members
05 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
02 Aug 1994 363s Return made up to 06/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/07/94; full list of members
12 May 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned