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CONTRACT PAPER LIMITED

Company number 00935398

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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)
09 Jan 2002 363s Return made up to 31/12/01; full list of members
12 Sep 2001 AA Full accounts made up to 31 December 2000
28 Mar 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements 14/03/01
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25 Jan 2001 363s Return made up to 31/12/00; full list of members
30 Oct 2000 AA Full accounts made up to 31 December 1999
14 Jan 2000 363s Return made up to 31/12/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
15 Nov 1999 395 Particulars of mortgage/charge
12 Nov 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
12 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
02 Nov 1999 AA Full accounts made up to 31 December 1998
25 Oct 1999 403a Declaration of satisfaction of mortgage/charge
27 Aug 1999 288a New director appointed
06 Aug 1999 288a New director appointed
22 Jan 1999 363s Return made up to 31/12/98; no change of members
  • 363(288) ‐ Secretary resigned
22 Jan 1999 288b Director resigned
22 Jan 1999 288b Director resigned
24 Nov 1998 MISC Minutes of meeting re aud
24 Nov 1998 AUD Auditor's resignation
03 Nov 1998 AA Full accounts made up to 31 December 1997
01 Jul 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
24 Feb 1998 288b Director resigned
05 Feb 1998 363s Return made up to 31/12/97; full list of members
09 Sep 1997 AA Full accounts made up to 31 December 1996
17 Jan 1997 CERTNM Company name changed contract papers LIMITED\certificate issued on 20/01/97
10 Jan 1997 363s Return made up to 31/12/96; no change of members