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PAPERFLOW LTD

Company number 01268438

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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)
04 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
04 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Jul 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
28 Jul 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement
28 Jul 1989 AUDR Auditor's report
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Request DocumentAuditor's report
28 Jul 1989 BS Balance Sheet
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Request DocumentBalance Sheet
28 Jul 1989 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
28 Jul 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
21 Mar 1989 PUC 2 Wd 09/03/89 ad 05/12/88--------- £ si 30000@1=30000
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Request DocumentWd 09/03/89 ad 05/12/88--------- £ si 30000@1=30000
21 Mar 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
21 Mar 1989 123 £ nc 10000/40000
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Request Document£ nc 10000/40000
24 Feb 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
24 Feb 1989 363 Return made up to 14/07/88; full list of members
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Request DocumentReturn made up to 14/07/88; full list of members
03 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
06 May 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
29 Feb 1988 363 Return made up to 04/08/87; full list of members
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Request DocumentReturn made up to 04/08/87; full list of members
29 Feb 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
29 Feb 1988 287 Registered office changed on 29/02/88 from: pemberton house, 4/6 east harding street, london EC4A 3HY
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Request DocumentRegistered office changed on 29/02/88 from: pemberton house, 4/6 east harding street, london EC4A 3HY
27 Jan 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Mar 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
31 Oct 1986 225(1) Accounting reference date extended from 31/12 to 31/12
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Request DocumentAccounting reference date extended from 31/12 to 31/12
05 Jul 1986 AA Accounts for a small company made up to 1 November 1985
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Request DocumentAccounts for a small company made up to 1 November 1985
05 Jul 1986 363 Return made up to 23/06/86; full list of members
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Request DocumentReturn made up to 23/06/86; full list of members