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PAPERBASE INTERNATIONAL LIMITED

Company number 03039771

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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)
26 Apr 1999 288a New secretary appointed
13 Apr 1999 288b Secretary resigned
13 Apr 1999 363s Return made up to 30/03/99; full list of members
19 Feb 1999 AA Full accounts made up to 31 March 1998
26 Mar 1998 363s Return made up to 30/03/98; no change of members
26 Mar 1998 288c Secretary's particulars changed
02 Feb 1998 363s Return made up to 30/03/97; change of members
22 Jan 1998 AA Full accounts made up to 31 March 1997
07 May 1996 288 New director appointed
19 Apr 1996 363s Return made up to 30/03/96; full list of members
11 Apr 1996 AA Accounts made up to 31 March 1996
11 Apr 1996 288 New director appointed
11 Apr 1996 288 New director appointed
11 Apr 1996 288 New secretary appointed
11 Apr 1996 288 New director appointed
10 Apr 1996 287 Registered office changed on 10/04/96 from: 30 aylesbury street london EC1R 0ER
10 Apr 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Apr 1996 288 Director resigned
10 Apr 1996 288 Secretary resigned
22 Jun 1995 MA Memorandum and Articles of Association
22 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jun 1995 CERTNM Company name changed funnymarket LIMITED\certificate issued on 21/06/95
07 Jun 1995 288 Director resigned;new director appointed
07 Jun 1995 288 Secretary resigned;new secretary appointed
07 Jun 1995 287 Registered office changed on 07/06/95 from: 1 mitchell lane bristol BS1 6BU