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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)
09 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1993 CERTNM Company name changed sourceoffice trading LIMITED\certificate issued on 13/12/93
24 Nov 1993 88(2)R Ad 13/10/93--------- £ si 498@1=498 £ ic 2002/2500
24 Nov 1993 88(2)R Ad 29/10/93--------- £ si 200000@.01=2000 £ ic 2/2002
24 Nov 1993 122 S-div 29/10/93
24 Nov 1993 123 Nc inc already adjusted 29/10/93
24 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
24 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Nov 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Nov 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Nov 1993 287 Registered office changed on 13/11/93 from: 2 baches street london N1 6UB
09 Nov 1993 MEM/ARTS Memorandum and Articles of Association
09 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 May 1993 NEWINC Incorporation