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THE PAPER COMPANY LIMITED

Company number 01995271

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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)
09 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1993 363x Return made up to 03/10/93; full list of members
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11 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
27 Oct 1993 288 New director appointed
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12 Jul 1993 287 Registered office changed on 12/07/93 from: stoke house stoke green stoke poges slough SL2 4JN
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Request DocumentRegistered office changed on 12/07/93 from: stoke house stoke green stoke poges slough SL2 4JN
24 Jun 1993 MEM/ARTS Memorandum and Articles of Association
25 Apr 1993 288 New director appointed
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28 Feb 1993 288 New director appointed
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05 Nov 1992 363x Return made up to 03/10/92; full list of members
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03 Nov 1992 AA Full accounts made up to 31 December 1991
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02 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jan 1992 88(2)R Ad 20/12/91--------- £ si 34000000@1=34000000 £ ic 25000002/59000002
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Request DocumentAd 20/12/91--------- £ si 34000000@1=34000000 £ ic 25000002/59000002
24 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Jan 1992 123 £ nc 25000100/59000100 20/12/91
24 Jan 1992 288 Director resigned
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31 Oct 1991 AA Full accounts made up to 31 December 1990
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24 Oct 1991 363x Return made up to 03/10/91; full list of members
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Request DocumentReturn made up to 03/10/91; full list of members
12 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Nov 1990 288 Director resigned
25 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
04 Oct 1990 363 Return made up to 03/10/90; full list of members
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Request DocumentReturn made up to 03/10/90; full list of members
17 Jan 1990 88(2)R Ad 29/12/89--------- £ si 25000000@1=25000000 £ ic 2/25000002
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Request DocumentAd 29/12/89--------- £ si 25000000@1=25000000 £ ic 2/25000002