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INTERNATIONAL RECOVERED PAPER LIMITED

Company number 03947775

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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)
03 Apr 2006 363s Return made up to 14/03/06; full list of members
  • 363(287) ‐ Registered office changed on 03/04/06
20 Sep 2005 AA Accounts for a small company made up to 31 December 2004
10 Mar 2005 363s Return made up to 14/03/05; full list of members
21 Jul 2004 AA Accounts for a small company made up to 31 December 2003
26 Mar 2004 363s Return made up to 14/03/04; full list of members
19 Aug 2003 AA Accounts for a small company made up to 31 December 2002
20 Mar 2003 363s Return made up to 14/03/03; full list of members
27 Jul 2002 AA Accounts for a small company made up to 31 December 2001
20 Mar 2002 363s Return made up to 14/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2001 AA Accounts for a small company made up to 31 December 2000
29 Mar 2001 363s Return made up to 14/03/01; full list of members
  • 363(287) ‐ Registered office changed on 29/03/01
16 Mar 2001 288a New director appointed
07 Mar 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Mar 2001 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 DocumentResolutions
07 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Mar 2001 123 £ nc 100/50000 29/12/00
15 Feb 2001 287 Registered office changed on 15/02/01 from: 8 croxton close marple stockport cheshire SK6 7RQ
17 Jan 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
16 Mar 2000 288b Secretary resigned;director resigned
16 Mar 2000 288b Director resigned
16 Mar 2000 287 Registered office changed on 16/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
16 Mar 2000 288a New secretary appointed
16 Mar 2000 288a New director appointed
14 Mar 2000 NEWINC Incorporation