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NORTH WALES TISSUE LIMITED

Company number 03677156

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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)
22 Sep 2000 363s Return made up to 02/12/99; full list of members
04 Jul 2000 88(2)R Ad 19/06/00--------- £ si 3000000@1=3000000 £ ic 2000000/5000000
04 Jul 2000 123 Nc inc already adjusted 19/06/00
04 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 May 2000 AA Full accounts made up to 31 December 1999
21 Jul 1999 88(2)R Ad 15/06/99--------- £ si 500000@1=500000 £ ic 1500000/2000000
01 May 1999 88(2)R Ad 18/10/98--------- £ si 1499998@1=1499998 £ ic 2/1500000
23 Dec 1998 287 Registered office changed on 23/12/98 from: waterloo house fitzalan court cardiff CF2 1EL
07 Dec 1998 287 Registered office changed on 07/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Dec 1998 288b Director resigned
04 Dec 1998 288b Secretary resigned
04 Dec 1998 288a New director appointed
04 Dec 1998 288a New secretary appointed;new director appointed
04 Dec 1998 288a New director appointed
04 Dec 1998 288a New director appointed
04 Dec 1998 288a New director appointed
02 Dec 1998 NEWINC Incorporation