HORTON KIRBY PAPER MILLS LIMITED

Company number 03928190

Date	Type	Description	View / Download
20 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Mar 2002	363s	Return made up to 17/02/02; full list of members	(6 pages)
10 Jan 2002	288a	New secretary appointed	(2 pages)
10 Jan 2002	288b	Secretary resigned	(1 page)
07 Jan 2002	88(2)R	Ad 04/12/01--------- £ si 300000@1=300000 £ ic 1250000/1550000	(2 pages)
07 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Jan 2002	123	£ nc 1250000/1550000 13/12/01	(1 page)
27 Jun 2001	88(2)R	Ad 15/06/01--------- £ si 250000@1=250000 £ ic 1000000/1250000	(2 pages)
27 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jun 2001	123	£ nc 1000000/1250000 15/06/01	(1 page)
03 May 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
26 Feb 2001	363s	Return made up to 17/02/01; full list of members	(6 pages)
12 Jan 2001	88(2)R	Ad 20/12/00--------- £ si 400000@1=400000 £ ic 600000/1000000	(2 pages)
12 Jan 2001	123	Nc inc already adjusted 18/12/00	(1 page)
12 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
13 Dec 2000	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(1 page)
05 Dec 2000	288b	Director resigned	(1 page)
17 Oct 2000	88(2)R	Ad 22/09/00--------- £ si 350000@1=350000 £ ic 250000/600000	(2 pages)
17 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
17 Oct 2000	123	£ nc 300000/600000 22/09/00	(1 page)
07 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(18 pages)
21 Jun 2000	288b	Secretary resigned	(1 page)

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