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PAPERCHAIN LTD.

Company number 01535455

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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)
26 May 1993 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
22 Apr 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Apr 1993 CERTNM Company name changed leisure time (home entertainment s) LTD.\certificate issued on 21/04/93
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Request DocumentCompany name changed leisure time (home entertainment s) LTD.\certificate issued on 21/04/93
19 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Mar 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/12/92; full list of members
12 Jan 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
02 Nov 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
30 Oct 1992 287 Registered office changed on 30/10/92 from: 3 clarendon terrace high street stockbridge hampshire SO20 6EY
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Request DocumentRegistered office changed on 30/10/92 from: 3 clarendon terrace high street stockbridge hampshire SO20 6EY
07 Sep 1992 CERTNM Company name changed intal import and export company LIMITED\certificate issued on 08/09/92
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Request DocumentCompany name changed intal import and export company LIMITED\certificate issued on 08/09/92
03 Mar 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
23 Apr 1991 363a 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
18 Apr 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
06 Apr 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
04 Jun 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 May 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
14 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
26 Jun 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
28 Feb 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Feb 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
23 Feb 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
02 Feb 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
30 Apr 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
20 Feb 1987 363 Return made up to 30/12/86; full list of members
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Request DocumentReturn made up to 30/12/86; full list of members
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
04 Sep 1986 AA Full accounts made up to 31 March 1985
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Request DocumentFull accounts made up to 31 March 1985