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PAPERWAY LIMITED

Company number 03261229

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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 Jan 2003 363s Return made up to 09/10/02; full list of members
31 Oct 2002 AA Accounts for a small company made up to 31 December 2001
23 Jan 2002 363s Return made up to 09/10/01; full list of members
22 Nov 2001 363s Return made up to 09/10/00; full list of members
29 Oct 2001 AA Accounts for a small company made up to 31 December 2000
05 Dec 2000 395 Particulars of mortgage/charge
23 Jun 2000 AA Accounts for a small company made up to 31 December 1999
22 Feb 2000 288b Secretary resigned;director resigned
22 Feb 2000 288a New secretary appointed
01 Nov 1999 AA Accounts for a small company made up to 31 December 1998
13 Oct 1999 363s Return made up to 09/10/99; full list of members
13 Oct 1999 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
13 Oct 1999 363(287) Registered office changed on 13/10/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/10/99
21 Jan 1999 363s Return made up to 09/10/98; no change of members
02 Nov 1998 AA Accounts for a small company made up to 31 December 1997
12 Dec 1997 363s Return made up to 09/10/97; full list of members
01 Oct 1997 225 Accounting reference date extended from 31/10/97 to 31/12/97
26 Feb 1997 88(2)R Ad 24/01/97--------- £ si 4999@1=4999 £ ic 2/5001
26 Feb 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Feb 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Feb 1997 123 £ nc 1000/10900 23/01/97
07 Dec 1996 395 Particulars of mortgage/charge
15 Nov 1996 288a New secretary appointed;new director appointed
15 Nov 1996 288a New director appointed