TAVISTOCK PAPER SALES LIMITED

Company number 01359462

Date	Type	Description	View / Download
09 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
09 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
09 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
09 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
09 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
09 Mar 1998	123	£ nc 1000000/1017572 26/02/98	(1 page)
09 Mar 1998	288a	New director appointed	(2 pages)
09 Mar 1998	288a	New director appointed	(2 pages)
09 Mar 1998	288a	New director appointed	(2 pages)
09 Mar 1998	287	Registered office changed on 09/03/98 from: argent house 5 goldington road bedford MK40 3JY	(1 page)
26 Aug 1997	AA	Full accounts made up to 30 April 1997	(20 pages)
30 Jun 1997	363s	Return made up to 30/06/97; no change of members	(4 pages)
27 Aug 1996	363s	Return made up to 30/06/96; no change of members	(4 pages)
08 Jul 1996	AA	Full accounts made up to 30 April 1996	(17 pages)
21 Aug 1995	363s	Return made up to 30/06/95; 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 Document
03 Jul 1995	AA	Full accounts made up to 30 April 1995	(18 pages)
27 Jun 1995	88(2)	Ad 20/06/95--------- £ si 90000@1=90000 £ ic 10000/100000	(2 pages)
27 Jun 1995	123	£ nc 100000/1000000 20/06/95	(1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(11 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
06 Jul 1994	363s	Return made up to 30/06/94; no change 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 Document
30 Jun 1994	AA	Full accounts made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1993	AA	Full accounts made up to 30 April 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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