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AW FINE PAPERS HOLDINGS LIMITED

Company number 00683415

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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)
30 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Jun 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Apr 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 72 pages (72 pages)
06 Feb 1999	363a	Return made up to 02/02/99; full list of members	View PDF Return made up to 02/02/99; full list of members - link opens in a new window - 12 pages (12 pages)
30 Sep 1998	CERTNM	Company name changed wiggins teape argentina LIMITED\certificate issued on 01/10/98	View PDF Company name changed wiggins teape argentina LIMITED\certificate issued on 01/10/98 - link opens in a new window - 2 pages (2 pages)
28 Aug 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
29 Jul 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 46 pages (46 pages)
09 Feb 1998	363a	Return made up to 02/02/98; full list of members	View PDF Return made up to 02/02/98; full list of members - link opens in a new window - 7 pages (7 pages)
29 May 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 115 pages (115 pages)
06 Feb 1997	363a	Return made up to 02/02/97; full list of members	View PDF Return made up to 02/02/97; full list of members - link opens in a new window - 7 pages (7 pages)
12 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
12 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 Aug 1996	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
12 Aug 1996	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
12 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
10 Jun 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 73 pages (73 pages)
12 Apr 1996	363a	Return made up to 30/03/96; full list of members	View PDF Return made up to 30/03/96; full list of members - link opens in a new window - 7 pages (7 pages)
08 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Feb 1996	88(2)R	Ad 24/01/96--------- £ si 5200000@1=5200000 £ ic 1200000/6400000	View PDF Ad 24/01/96--------- £ si 5200000@1=5200000 £ ic 1200000/6400000 - link opens in a new window - 2 pages (2 pages)
08 Feb 1996	123	Nc inc already adjusted 24/01/96	View PDF Nc inc already adjusted 24/01/96 - link opens in a new window - 1 page (1 page)
08 Feb 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
08 Feb 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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