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JUSTPAPERS LIMITED

Company number 03483816

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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)
27 Sep 2000 395 Particulars of mortgage/charge
26 Jun 2000 88(3) Particulars of contract relating to shares
26 Jun 2000 88(2)R Ad 13/06/00--------- £ si 400000@1=400000 £ ic 600000/1000000
12 Jan 2000 363s Return made up to 19/12/99; full list of members
12 Jan 2000 88(3) Particulars of contract relating to shares
12 Jan 2000 88(2)R Ad 29/11/99--------- £ si 200000@1
10 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Jan 2000 123 £ nc 400000/1000000 29/11/99
09 Dec 1999 AA Accounts for a small company made up to 25 June 1999
11 Nov 1999 88(3) Particulars of contract relating to shares
11 Nov 1999 88(2)R Ad 29/10/99--------- £ si 200000@1=200000 £ ic 200000/400000
11 Nov 1999 123 Nc inc already adjusted 29/10/99
11 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Oct 1999 CERTNM Company name changed imt-harrowbrook LTD.\certificate issued on 06/10/99
13 May 1999 AUD Auditor's resignation
22 Feb 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
18 Feb 1999 363s Return made up to 19/12/98; full list of members
15 Feb 1999 288b Secretary resigned
15 Feb 1999 288b Director resigned
15 Feb 1999 288a New director appointed
15 Feb 1999 288a New secretary appointed;new director appointed
15 Feb 1999 88(2)R Ad 18/02/98--------- £ si 9999@1=9999 £ ic 190001/200000
18 Jan 1999 288a New director appointed
29 Dec 1998 88(2)R Ad 22/12/98--------- £ si 190000@1=190000 £ ic 1/190001
29 Dec 1998 123 Nc inc already adjusted 22/12/98