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WYCOMBE MARSH PAPER MILLS LIMITED

Company number 00311050

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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)
06 Aug 1999 AA Full accounts made up to 31 December 1998
14 May 1999 288b Director resigned
25 Apr 1999 288a New director appointed
11 Mar 1999 363a Return made up to 27/02/99; no change of members
29 Oct 1998 AA Full accounts made up to 31 December 1997
08 Oct 1998 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
12 Mar 1998 363a Return made up to 27/02/98; full list of members
11 Jan 1998 288c Secretary's particulars changed;director's particulars changed
14 Oct 1997 288c Director's particulars changed
22 Sep 1997 288a New director appointed
17 Sep 1997 288b Director resigned
08 Aug 1997 288c Director's particulars changed
10 Jun 1997 AA Full accounts made up to 31 December 1996
19 May 1997 288b Director resigned
14 May 1997 288a New director appointed
11 Mar 1997 363a Return made up to 27/02/97; full list of members
17 Dec 1996 288c Director's particulars changed
02 Jul 1996 AA Full accounts made up to 31 December 1995
13 Mar 1996 363x Return made up to 27/02/96; full list of members
22 Jun 1995 AA Full accounts made up to 31 December 1994
13 Mar 1995 363x Return made up to 27/02/95; full list of members
13 Mar 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
13 Mar 1995 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
22 Jul 1994 AA Full accounts made up to 31 December 1993
08 Jun 1994 288 New director appointed