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PAPER SPECTRUM LIMITED

Company number 02994025

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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)
05 Dec 1995 363s Return made up to 24/11/95; full list of members
23 May 1995 287 Registered office changed on 23/05/95 from: 2 thirlemere road wigston leicester LE18 3RR
20 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1995 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
20 Jan 1995 88(2)R Ad 12/01/95--------- £ si 98@1=98 £ ic 2/100
20 Jan 1995 287 Registered office changed on 20/01/95 from: 2 thirlmere road wigston leicestershire LE18 3RR
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Request DocumentRegistered office changed on 20/01/95 from: 2 thirlmere road wigston leicestershire LE18 3RR
20 Jan 1995 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
19 Jan 1995 CERTNM Company name changed paper source LIMITED\certificate issued on 20/01/95
19 Jan 1995 CERTNM Company name changed\certificate issued on 19/01/95
09 Jan 1995 CERTNM Company name changed bedfordhire LIMITED\certificate issued on 10/01/95
09 Jan 1995 MEM/ARTS Memorandum and Articles of Association
09 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Jan 1995 287 Registered office changed on 09/01/95 from: regent house 316 beulah hill london SE19 3HF
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Request DocumentRegistered office changed on 09/01/95 from: regent house 316 beulah hill london SE19 3HF
09 Jan 1995 288 Secretary resigned
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Request DocumentSecretary resigned
09 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Jan 1995 123 £ nc 1000/10000 22/12/94
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Request Document£ nc 1000/10000 22/12/94
09 Jan 1995 CERTNM Company name changed\certificate issued on 09/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 NEWINC Incorporation