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CONSOLIDATED PAPER GROUP LIMITED

Company number 01977381

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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)
07 Nov 1994 287 Registered office changed on 07/11/94 from: quarry wood ind est london rd aylesford maidstone kent ME20 7NF
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Request DocumentRegistered office changed on 07/11/94 from: quarry wood ind est london rd aylesford maidstone kent ME20 7NF
18 Oct 1994 CERTNM Company name changed fullsize LIMITED\certificate issued on 19/10/94
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Request DocumentCompany name changed fullsize LIMITED\certificate issued on 19/10/94
28 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
28 Apr 1994 363s Return made up to 25/04/94; no change of members
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Request DocumentReturn made up to 25/04/94; no change of members
20 Dec 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Apr 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
27 Apr 1993 MA Memorandum and Articles of Association
27 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Apr 1993 363s Return made up to 25/04/93; full list of members
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Request DocumentReturn made up to 25/04/93; full list of members
27 Apr 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
05 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
14 May 1992 363s Return made up to 25/04/92; no change of members
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Request DocumentReturn made up to 25/04/92; no change of members
14 May 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 May 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
10 May 1991 363a Return made up to 25/04/91; no change of members
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Request DocumentReturn made up to 25/04/91; no change of members
10 May 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
10 May 1990 363 Return made up to 21/04/90; full list of members
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Request DocumentReturn made up to 21/04/90; full list of members
22 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 May 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
19 May 1989 363 Return made up to 15/04/89; full list of members
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Request DocumentReturn made up to 15/04/89; full list of members
07 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jun 1988 OLD10 £ nc 1000/401000
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Request Document£ nc 1000/401000
27 Apr 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
27 Apr 1988 363 Return made up to 23/04/88; full list of members
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Request DocumentReturn made up to 23/04/88; full list of members