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PAPERLANE LIMITED

Company number 03027077

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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)
27 Feb 2002 363s Return made up to 28/02/02; full list of members
26 Mar 2001 363s Return made up to 28/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
20 Mar 2001 288a New director appointed
02 Mar 2001 AA Accounts for a dormant company made up to 28 February 2001
16 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jan 2001 AA Accounts for a dormant company made up to 28 February 2000
29 Dec 2000 288b Director resigned
14 Dec 2000 123 Nc inc already adjusted 06/06/00
14 Dec 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
14 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
14 Dec 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
04 Dec 2000 287 Registered office changed on 04/12/00 from: 257-259 chapel street blackfriars salford greater manchester M3 5JQ
04 Dec 2000 288a New director appointed
04 Dec 2000 288a New director appointed
04 Dec 2000 288a New director appointed
04 Dec 2000 288a New director appointed
04 Dec 2000 288a New director appointed
04 Dec 2000 288a New director appointed
04 Dec 2000 288a New director appointed
04 Dec 2000 288a New secretary appointed;new director appointed
04 Dec 2000 88(2)R Ad 07/06/00--------- £ si 7@1=7 £ ic 2/9
12 Sep 2000 288b Secretary resigned
14 Mar 1999 363s Return made up to 28/02/99; full list of members
04 Mar 1999 AA Accounts for a dormant company made up to 28 February 1999
04 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors