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MCNAUGHTON GRAPHICAL PAPER LIMITED

Company number 01097405

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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)
07 Dec 1998 288a New director appointed
17 Aug 1998 288a New secretary appointed
17 Aug 1998 288b Secretary resigned
14 Jul 1998 363s Return made up to 17/07/98; full list of members
13 Jul 1998 AA Full accounts made up to 31 December 1997
05 May 1998 288b Director resigned
05 May 1998 288b Director resigned
06 Nov 1997 288a New director appointed
18 Aug 1997 363s Return made up to 17/07/97; full list of members
  • 363(287) ‐ Registered office changed on 18/08/97
13 Aug 1997 288b Secretary resigned
13 Aug 1997 288a New secretary appointed
06 May 1997 288b Director resigned
02 May 1997 288a New director appointed
25 Apr 1997 AA Full accounts made up to 31 December 1996
17 Sep 1996 AA Full accounts made up to 31 December 1995
17 Sep 1996 363s Return made up to 17/07/96; full list of members
17 Jul 1995 AA Full accounts made up to 31 December 1994
17 Jul 1995 363s Return made up to 17/07/95; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Sep 1994 AA Full accounts made up to 31 December 1993
27 Sep 1994 363s Return made up to 17/07/94; full list of members
24 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jul 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
27 Jul 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Jul 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed