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CARRS PAPER LIMITED

Company number 00517253

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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 Oct 2001 363s Return made up to 20/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 2001 AA Full accounts made up to 30 September 2000
06 Dec 2000 395 Particulars of mortgage/charge
15 Nov 2000 288b Director resigned
24 Oct 2000 363s Return made up to 20/10/00; full list of members
04 May 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
04 May 2000 155(6)a Declaration of assistance for shares acquisition
02 May 2000 395 Particulars of mortgage/charge
28 Apr 2000 395 Particulars of mortgage/charge
25 Apr 2000 AA Full accounts made up to 31 March 1999
11 Feb 2000 244 Delivery ext'd 3 mth 31/03/99
01 Feb 2000 288a New director appointed
01 Feb 2000 288b Director resigned
21 Jan 2000 225 Accounting reference date extended from 31/03/00 to 30/09/00
12 Nov 1999 363s Return made up to 20/10/99; no change of members
14 Oct 1999 288a New director appointed
06 Oct 1999 288b Director resigned
06 Oct 1999 288b Director resigned
25 Jun 1999 288a New secretary appointed;new director appointed
25 Jun 1999 288b Secretary resigned;director resigned
10 Feb 1999 288a New director appointed
15 Dec 1998 288b Director resigned
23 Oct 1998 363s Return made up to 20/10/98; full list of members
24 Jul 1998 AA Full accounts made up to 31 March 1998
25 Mar 1998 288a New director appointed