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AYLESFORD NEWSPRINT HOLDINGS LIMITED

Company number 02816412

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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)
01 Jun 2000 363s Return made up to 10/05/00; full list of members
14 Mar 2000 AA Full group accounts made up to 31 December 1999
18 Oct 1999 AA Full group accounts made up to 31 December 1998
10 Aug 1999 288b Director resigned
10 Aug 1999 288a New director appointed
01 Jun 1999 363s Return made up to 10/05/99; no change of members
21 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
21 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
21 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 1999 AUD Auditor's resignation
22 Sep 1998 AA Full group accounts made up to 31 December 1997
01 Jun 1998 363s Return made up to 10/05/98; change of members
05 Nov 1997 88(2)R Ad 25/09/97--------- £ si 200@.01=2 £ ic 100001/100003
26 Oct 1997 123 Nc inc already adjusted 25/09/97
17 Oct 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
17 Oct 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Jun 1997 AA Full group accounts made up to 31 December 1996
10 Jun 1997 363s Return made up to 10/05/97; full list of members
02 Jun 1997 288a New director appointed
02 Jun 1997 288a New director appointed
02 Jun 1997 288a New director appointed
02 Jun 1997 288b Director resigned
02 Jun 1997 288b Director resigned
02 Jun 1997 288b Director resigned