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BUHRMANN PAPER UK LIMITED

Company number 04237896

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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)
07 Nov 2003 287 Registered office changed on 07/11/03 from: huntsman house mansion close moulton park northampton NN3 6LA
04 Nov 2003 288b Director resigned
04 Nov 2003 288b Director resigned
04 Nov 2003 288b Director resigned
04 Nov 2003 288b Director resigned
04 Nov 2003 288b Director resigned
04 Nov 2003 288b Director resigned
04 Nov 2003 288b Secretary resigned
04 Nov 2003 288b Director resigned
03 Nov 2003 AA Full accounts made up to 31 December 2002
10 Jun 2003 363a Return made up to 20/06/03; full list of members
02 Nov 2002 AA Full accounts made up to 31 December 2001
17 Jul 2002 363a Return made up to 20/06/02; full list of members
09 Apr 2002 288a New director appointed
11 Mar 2002 288b Director resigned
18 Jan 2002 88(2)R Ad 21/12/01--------- £ si 23000000@1=23000000 £ ic 25000/23025000
18 Jan 2002 123 Nc inc already adjusted 21/12/01
18 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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.
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18 Jan 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.
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18 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2001 288a New director appointed
24 Oct 2001 288a New director appointed
10 Sep 2001 225 Accounting reference date shortened from 30/06/02 to 31/12/01
06 Sep 2001 288a New director appointed
15 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority 20/07/01