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KENT PAPER PRODUCTS LIMITED

Company number 02198197

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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)
10 Dec 1990 AA Accounts for a small company made up to 28 February 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1990
10 Dec 1990 88(2)R Ad 15/11/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 15/11/89--------- £ si 98@1=98 £ ic 2/100
24 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Sep 1990 287 Registered office changed on 24/09/90 from: unit 23 castle industrial estate flint clwyd CH6 5XA
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Request DocumentRegistered office changed on 24/09/90 from: unit 23 castle industrial estate flint clwyd CH6 5XA
24 Sep 1990 225(1) Accounting reference date extended from 28/02 to 30/04
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Request DocumentAccounting reference date extended from 28/02 to 30/04
19 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Sep 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Mar 1990 AA Accounts for a small company made up to 28 February 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1989
30 Jan 1990 363 Return made up to 30/04/89; full list of members
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Request DocumentReturn made up to 30/04/89; full list of members
11 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Dec 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1989 225(1) Accounting reference date shortened from 31/07 to 28/02
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Request DocumentAccounting reference date shortened from 31/07 to 28/02
07 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Apr 1988 PUC 5 Wd 21/03/88 pd 31/01/88--------- £ si 2@1
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Request DocumentWd 21/03/88 pd 31/01/88--------- £ si 2@1
25 Mar 1988 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
10 Feb 1988 MEM/ARTS Memorandum and Articles of Association
28 Jan 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
28 Jan 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
28 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Jan 1988 CERTNM Company name changed clearflex LIMITED\certificate issued on 14/01/88
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Request DocumentCompany name changed clearflex LIMITED\certificate issued on 14/01/88
06 Jan 1988 287 Registered office changed on 06/01/88 from: 7TH floor the graftons stamford new road altrincham WA14 1DQ
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Request DocumentRegistered office changed on 06/01/88 from: 7TH floor the graftons stamford new road altrincham WA14 1DQ
06 Jan 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions