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AUTUMNPAPER LIMITED

Company number 04099265

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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)
13 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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13 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2001 123 £ nc 1000/101001 22/02/01
31 May 2001 287 Registered office changed on 31/05/01 from: 10 amwell street, london, EC1R 1UQ
30 Mar 2001 288a New director appointed
20 Mar 2001 288a New director appointed
20 Mar 2001 288a New secretary appointed
20 Mar 2001 288a New director appointed
20 Mar 2001 288b Secretary resigned
20 Mar 2001 288a New director appointed
24 Jan 2001 288a New director appointed
24 Jan 2001 287 Registered office changed on 24/01/01 from: 1 mitchell lane, bristol, BS1 6BU
24 Jan 2001 288a New secretary appointed
22 Jan 2001 288b Secretary resigned
22 Jan 2001 288b Director resigned
31 Oct 2000 NEWINC Incorporation