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STAMFORD PAPER COMPANY LIMITED

Company number 03203890

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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)
15 Aug 1996	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 - 2 pages (2 pages)
12 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Aug 1996	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 - 2 pages (2 pages)
12 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 18 pages (18 pages)
12 Aug 1996	88(2)R	Ad 01/08/96--------- £ si 55998@1=55998 £ ic 234002/290000	View PDF Ad 01/08/96--------- £ si 55998@1=55998 £ ic 234002/290000 - link opens in a new window - 2 pages (2 pages)
12 Aug 1996	88(2)R	Ad 01/08/96--------- £ si 234000@1=234000 £ ic 2/234002	View PDF Ad 01/08/96--------- £ si 234000@1=234000 £ ic 2/234002 - link opens in a new window - 2 pages (2 pages)
12 Aug 1996	122	Conve 01/08/96	View PDF Conve 01/08/96 - link opens in a new window - 1 page (1 page)
12 Aug 1996	123	£ nc 1000/300000 01/08/96	View PDF £ nc 1000/300000 01/08/96 - link opens in a new window - 1 page (1 page)
12 Aug 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Aug 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Aug 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Jul 1996	CERTNM	Company name changed tableacross LIMITED\certificate issued on 31/07/96	View PDF Company name changed tableacross LIMITED\certificate issued on 31/07/96 - link opens in a new window - 2 pages (2 pages)
25 Jul 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 Jul 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
25 Jul 1996	287	Registered office changed on 25/07/96 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 25/07/96 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
24 May 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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