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SAVORY PAPER LIMITED

Company number 01360076

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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)
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
09 Jan 1995 363s Return made up to 31/12/94; full list of members
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14 Sep 1994 AA Full accounts made up to 31 December 1993
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12 May 1994 288 Director resigned
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15 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
01 Jul 1993 AA Full accounts made up to 31 December 1992
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07 May 1993 288 New director appointed
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12 Jan 1993 363s Return made up to 31/12/92; change of members
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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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06 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
28 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Feb 1992 88(2)R Ad 20/12/91--------- £ si 200000@1
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Request DocumentAd 20/12/91--------- £ si 200000@1
05 Feb 1992 123 Nc inc already adjusted 20/12/91
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Request DocumentNc inc already adjusted 20/12/91
05 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Jan 1992 363a Return made up to 31/12/91; full list of members
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26 Jun 1991 AA Full accounts made up to 31 December 1990
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18 Apr 1991 AA Full accounts made up to 31 December 1989
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17 Jan 1991 363 Return made up to 21/12/90; no change of members
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Request DocumentReturn made up to 21/12/90; no change of members
11 Dec 1990 395 Particulars of mortgage/charge
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24 May 1990 403a Declaration of satisfaction of mortgage/charge
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03 May 1990 287 Registered office changed on 03/05/90 from: sovereigh hounse rhosili road brackmills,northampton northants NN4 oje
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Request DocumentRegistered office changed on 03/05/90 from: sovereigh hounse rhosili road brackmills,northampton northants NN4 oje