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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)
02 Oct 1996 AA Full accounts made up to 31 December 1995
02 Apr 1996 288 New secretary appointed
01 Apr 1996 288 Secretary resigned
24 Mar 1996 288 Director resigned
14 Mar 1996 288 New director appointed
14 Feb 1996 403a Declaration of satisfaction of mortgage/charge
14 Feb 1996 403a Declaration of satisfaction of mortgage/charge
14 Feb 1996 403a Declaration of satisfaction of mortgage/charge
10 Jan 1996 363s Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director resigned
04 Jan 1996 288 New director appointed
20 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Oct 1995 AA Full accounts made up to 31 December 1994
08 Jan 1995 363s Return made up to 31/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
07 Jul 1994 AUD Auditor's resignation
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18 Jan 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
04 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
11 Jan 1993 363s Return made up to 31/12/92; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/92; change of members
06 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Oct 1992 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
11 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
04 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions