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SPEEDYPAPER LIMITED

Company number 03095420

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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)
19 May 1999 288c Director's particulars changed
27 Oct 1998 AA Full accounts made up to 31 December 1997
25 Aug 1998 363a Return made up to 31/07/98; no change of members
25 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Apr 1998 225 Accounting reference date extended from 30/09/97 to 31/12/97
11 Sep 1997 363s Return made up to 25/08/97; no change of members
11 Sep 1997 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
27 Jun 1997 AA Full accounts made up to 30 September 1996
31 Oct 1996 288a New director appointed
26 Oct 1996 288b Secretary resigned
26 Oct 1996 288b Director resigned
26 Oct 1996 288a New secretary appointed
20 Sep 1996 363s Return made up to 25/08/96; full list of members
20 Sep 1996 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 1996 288 New director appointed
02 Mar 1996 224 Accounting reference date notified as 30/09
02 Mar 1996 88(2)R Ad 14/02/96--------- £ si 7984705@1=7984705 £ ic 2/7984707
02 Mar 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 Mar 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association