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HORTON KIRBY PAPER MILLS LIMITED

Company number 03928190

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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)
21 Jun 2000 288b Director resigned
21 Jun 2000 288b Director resigned
15 Jun 2000 288c Secretary's particulars changed
19 May 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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19 May 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
18 May 2000 288b Secretary resigned
18 May 2000 288a New secretary appointed
18 May 2000 288a New secretary appointed
10 May 2000 287 Registered office changed on 10/05/00 from: 21 holborn viaduct london EC1A 2BP
10 May 2000 288a New director appointed
10 May 2000 88(2)R Ad 02/05/00--------- £ si 249996@1=249996 £ ic 4/250000
10 May 2000 123 £ nc 100/300000 02/05/00
09 May 2000 288a New director appointed
09 May 2000 288a New director appointed
09 May 2000 88(2)R Ad 02/05/00--------- £ si 2@1=2 £ ic 2/4
03 May 2000 CERTNM Company name changed south darenth wall paper LIMITED\certificate issued on 03/05/00
15 Apr 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Apr 2000 CERTNM Company name changed 960TH shelf trading company limi ted\certificate issued on 11/04/00
17 Feb 2000 NEWINC Incorporation