WEIR PAPER HOLDINGS LIMITED

Company number 02144885

Date	Type	Description	View / Download
19 Jun 1998	288b	Director resigned	(1 page)
19 Jun 1998	288a	New director appointed	(2 pages)
19 May 1998	AA	Full accounts made up to 29 November 1997	(7 pages)
16 Oct 1997	363s	Return made up to 12/10/97; no change of members	(4 pages)
16 Oct 1997	363(287)	Registered office changed on 16/10/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 1997	AA	Full accounts made up to 30 November 1996	(7 pages)
22 Oct 1996	363s	Return made up to 12/10/96; full list of members	(6 pages)
02 Mar 1996	AA	Full group accounts made up to 24 June 1995	(23 pages)
29 Nov 1995	AUD	Auditor's resignation	(1 page)
29 Nov 1995	225(1)	Accounting reference date extended from 30/06 to 30/11	(1 page)
29 Nov 1995	287	Registered office changed on 29/11/95 from: c/o mclure naismith anderson & gardiner 12 masons avenue london EC2V 5BT	(1 page)
29 Nov 1995	288	New director appointed	(3 pages)
29 Nov 1995	288	New secretary appointed	(1 page)
29 Nov 1995	288	Secretary resigned;director resigned	(1 page)
29 Nov 1995	288	Director resigned	(2 pages)
29 Nov 1995	288	New director appointed	(3 pages)
29 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
28 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Nov 1995	363s	Return made up to 12/10/95; full list of members; amend	(6 pages)
23 Nov 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 1995	363s	Return made up to 12/10/95; full list of members	(6 pages)
03 Aug 1995	88(2)R	Ad 12/07/95--------- £ si 100000@1=100000 £ ic 8995000/9095000
17 Jul 1995	88(2)R	Ad 20/06/95--------- £ si 100000@1=100000 £ ic 8895000/8995000	(2 pages)
31 May 1995	88(2)R	Ad 28/04/95--------- £ si 230000@1=230000 £ ic 8665000/8895000	(2 pages)
31 May 1995	88(2)R	Ad 16/05/95--------- £ si 100000@1=100000 £ ic 8565000/8665000	(2 pages)

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