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PAPERMARC MERTON LIMITED

Company number 04011312

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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)
15 Aug 2001 225 Accounting reference date shortened from 30/06/01 to 31/05/01
21 Jun 2001 363s Return made up to 09/06/01; full list of members
21 Jun 2001 363(287) Registered office changed on 21/06/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/06/01
30 Nov 2000 288a New director appointed
30 Nov 2000 288a New director appointed
30 Nov 2000 288a New director appointed
26 Oct 2000 88(2)R Ad 16/10/00--------- £ si 650000@1=650000 £ ic 100000/750000
26 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 DocumentResolutions
26 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
26 Oct 2000 123 £ nc 100000/750000 16/10/00
30 Aug 2000 395 Particulars of mortgage/charge
29 Aug 2000 123 Nc inc already adjusted 17/08/00
29 Aug 2000 88(2)R Ad 17/08/00--------- £ si 99998@1=99998 £ ic 2/100000
29 Aug 2000 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
29 Aug 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 DocumentResolutions
29 Aug 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
04 Aug 2000 287 Registered office changed on 04/08/00 from: 1 royal standard place nottingham nottinghamshire NG1 6FZ
04 Aug 2000 288b Secretary resigned;director resigned
04 Aug 2000 288b Director resigned
04 Aug 2000 288a New director appointed
04 Aug 2000 288a New secretary appointed
01 Aug 2000 CERTNM Company name changed nottcor 136 LIMITED\certificate issued on 02/08/00
09 Jun 2000 NEWINC Incorporation