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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)
17 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Feb 1992 88(2)R Ad 20/12/91--------- £ si 2900000@1
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Request DocumentAd 20/12/91--------- £ si 2900000@1
06 Feb 1992 123 Nc inc already adjusted 20/12/91
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Request DocumentNc inc already adjusted 20/12/91
09 Jan 1992 363a Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
26 Jun 1991 AA Full accounts made up to 31 December 1990
23 Apr 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
06 Feb 1991 363 Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
11 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 May 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 May 1990 287 Registered office changed on 03/05/90 from: 443 norwood rd. London SE27 9DQ.
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Request DocumentRegistered office changed on 03/05/90 from: 443 norwood rd. London SE27 9DQ.
10 Apr 1990 288 Secretary resigned
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Request DocumentSecretary resigned
06 Mar 1990 288 New director appointed
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11 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
11 Jan 1990 363 Return made up to 31/10/89; full list of members
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Request DocumentReturn made up to 31/10/89; full list of members
11 Jan 1990 288 New director appointed
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21 Aug 1989 363 Return made up to 31/12/88; full list of members
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28 Feb 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
30 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
30 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Mar 1988 AA Accounts made up to 30 April 1987
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Request DocumentAccounts made up to 30 April 1987
08 Mar 1988 363 Return made up to 29/01/88; full list of members
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Request DocumentReturn made up to 29/01/88; full list of members
29 Sep 1987 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
11 Apr 1987 288 New director appointed
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31 Mar 1987 AA Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986
31 Mar 1987 363 Return made up to 31/01/87; full list of members
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Request DocumentReturn made up to 31/01/87; full list of members