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A 1 PAPER LIMITED

Company number 03073385

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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 1997	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	View PDF Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares - link opens in a new window - 1 page (1 page)
09 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Jul 1996	363s	Return made up to 28/06/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	View PDF Return made up to 28/06/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)
09 Jul 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 23 pages (23 pages)
11 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
11 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
11 Aug 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
11 Aug 1995	88(2)R	Ad 17/07/95--------- £ si 49998@.1=4999 £ ic 2/5001	View PDF Ad 17/07/95--------- £ si 49998@.1=4999 £ ic 2/5001 - link opens in a new window - 2 pages (2 pages)
27 Jul 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
04 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 1995	287	Registered office changed on 04/07/95 from: 129 queen street cardiff CF1 4BJ	View PDF Registered office changed on 04/07/95 from: 129 queen street cardiff CF1 4BJ - link opens in a new window - 1 page (1 page)
28 Jun 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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