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SHIRLEY PAPER COMPANY LIMITED(THE)

Company number 00451216

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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)
25 May 1997 88(2)R Ad 31/03/97--------- £ si 19000@1=19000 £ ic 2000/21000
25 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 May 1997 123 £ nc 10000/50000 11/03/97
25 May 1997 288a New director appointed
17 Mar 1997 AA Accounts for a small company made up to 31 March 1996
03 Jul 1996 363s Return made up to 17/06/96; no change of members
  • 363(353) ‐ Location of register of members address changed
19 Jul 1995 AA Accounts for a small company made up to 31 March 1995
19 Jul 1995 363s Return made up to 17/06/95; no change of members
03 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
26 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jun 1994 363s Return made up to 17/06/94; full list of members
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Request DocumentReturn made up to 17/06/94; full list of members
06 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
28 Sep 1993 169 £ ic 3500/2000 16/08/93 £ sr 1500@1=1500
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Request Document£ ic 3500/2000 16/08/93 £ sr 1500@1=1500
08 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1993 363s Return made up to 17/06/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 17/06/93; full list of members
30 Aug 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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18 May 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
06 Aug 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
24 Jun 1992 363s Return made up to 17/06/92; no change of members
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Request DocumentReturn made up to 17/06/92; no change of members
03 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed