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PAPERGRAPHICS LIMITED

Company number 01726045

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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)
15 Jun 2001 395 Particulars of mortgage/charge
02 Nov 2000 AA Accounts for a medium company made up to 31 December 1999
04 Aug 2000 363s Return made up to 26/04/00; full list of members
11 May 2000 395 Particulars of mortgage/charge
14 Apr 2000 88(2)R Ad 20/12/99--------- £ si 1000058@1=1000058 £ ic 100/1000158
12 Apr 2000 288b Director resigned
04 Nov 1999 123 Nc inc already adjusted 22/10/99
04 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Nov 1999 AA Accounts for a medium company made up to 31 December 1998
29 Oct 1999 123 £ nc 100000/2000000 22/10/99
26 May 1999 363s Return made up to 26/04/99; no change of members
03 Apr 1999 155(6)a Declaration of assistance for shares acquisition
08 Mar 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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08 Mar 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
10 Feb 1999 395 Particulars of mortgage/charge
02 Nov 1998 AA Accounts for a medium company made up to 31 December 1997
25 Sep 1998 288b Director resigned
22 Jun 1998 363s Return made up to 26/04/98; full list of members
01 Feb 1998 288b Director resigned
02 Nov 1997 AA Accounts for a medium company made up to 31 December 1996
16 Jul 1997 288a New director appointed
13 Jun 1997 363s Return made up to 26/04/97; no change of members
  • 363(287) ‐ Registered office changed on 13/06/97
24 Sep 1996 AA Accounts for a medium company made up to 31 December 1995
28 Aug 1996 MISC Amended mem/front page
27 Aug 1996 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association