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DENMAUR INDEPENDENT PAPERS LIMITED

Company number 01707312

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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)
17 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Nov 1999 AA Full group accounts made up to 30 April 1999
13 Aug 1999 363s Return made up to 29/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 13/08/99
01 Dec 1998 AA Full accounts made up to 30 April 1998
09 Nov 1998 AA Interim accounts made up to 29 September 1997
03 Aug 1998 363s Return made up to 29/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 1998 395 Particulars of mortgage/charge
20 May 1998 88(2)R Ad 28/04/98--------- £ si 38922@1=38922 £ ic 574554/613476
28 Apr 1998 88(2)R Ad 17/03/98--------- £ si 10500@1=10500 £ ic 564054/574554
25 Mar 1998 288a New secretary appointed
25 Mar 1998 288b Secretary resigned
13 Jan 1998 288a New director appointed
06 Nov 1997 287 Registered office changed on 06/11/97 from: paper mews bournciete house bonham drive sittingbourne kent ME10 3RY
28 Oct 1997 AA Full accounts made up to 30 April 1997
14 Oct 1997 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
14 Oct 1997 MAR Re-registration of Memorandum and Articles
14 Oct 1997 BS Balance Sheet
14 Oct 1997 AUDR Auditor's report
14 Oct 1997 AUDS Auditor's statement
14 Oct 1997 43(3)e Declaration on reregistration from private to PLC
14 Oct 1997 43(3) Application for reregistration from private to PLC
14 Oct 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
14 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Oct 1997 CERTNM Company name changed\certificate issued on 14/10/97
28 Jul 1997 288a New director appointed