TRADE PAPER LIMITED

Company number 02737349

Date	Type	Description	View / Download
06 Apr 2001	288a	New director appointed	(2 pages)
28 Mar 2001	RESOLUTIONS	Resolutions RES13 ‐ Re agreements 14/03/01	(2 pages)
15 Aug 2000	363s	Return made up to 30/07/00; full list of members	(7 pages)
12 Jun 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
19 May 2000	395	Particulars of mortgage/charge	(8 pages)
14 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Jan 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
05 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
08 Nov 1999	363s	Return made up to 30/07/99; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
11 Jun 1999	287	Registered office changed on 11/06/99 from: 126 cornwall road london SE1 8TQ	(1 page)
11 Jun 1999	288b	Director resigned	(1 page)
11 Jun 1999	288b	Secretary resigned	(1 page)
11 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
11 Jun 1999	288a	New director appointed	(2 pages)
06 Jun 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
31 Dec 1998	363a	Return made up to 30/07/98; full list of members	(6 pages)
17 Sep 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
28 Nov 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
19 Aug 1997	363a	Return made up to 30/07/97; full list of members	(6 pages)
19 Aug 1997	288c	Director's particulars changed	(1 page)
30 Jan 1997	288c	Secretary's particulars changed	(1 page)
13 Sep 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
20 Aug 1996	363a	Return made up to 30/07/96; full list of members	(6 pages)
04 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
04 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)