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CONSUMA PAPER PRODUCTS LIMITED

Company number 01576051

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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)
10 Sep 2003 363s Return made up to 03/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 2003 155(6)b Declaration of assistance for shares acquisition
05 Sep 2003 155(6)a Declaration of assistance for shares acquisition
06 Mar 2003 AUD Auditor's resignation
21 Nov 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
29 Oct 2002 AA Full accounts made up to 31 December 2001
17 Sep 2002 288b Director resigned
11 Sep 2002 363s Return made up to 03/09/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
15 Oct 2001 AA Full accounts made up to 31 December 2000
06 Sep 2001 363s Return made up to 03/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Mar 2001 288a New director appointed
25 Oct 2000 AA Full accounts made up to 31 December 1999
15 Sep 2000 363s Return made up to 03/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Sep 1999 363s Return made up to 03/09/99; full list of members
18 Jun 1999 AA Full accounts made up to 31 December 1998
28 Oct 1998 AA Full group accounts made up to 31 December 1997
04 Sep 1998 363s Return made up to 03/09/98; no change of members
06 Jan 1998 288a New director appointed
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Request DocumentNew director appointed
06 Jan 1998 288a 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
20 Nov 1997 395 Particulars of mortgage/charge
20 Nov 1997 395 Particulars of mortgage/charge
20 Nov 1997 395 Particulars of mortgage/charge
20 Nov 1997 395 Particulars of mortgage/charge
20 Nov 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
20 Nov 1997 288b Director resigned