EXACT PAPER SOLUTIONS LIMITED

Company number 05114613

Date	Type	Description	View / Download
04 Apr 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
21 Nov 2007	287	Registered office changed on 21/11/07 from: york house wetherby road long marston york north yorkshire YO26 7NH	(1 page)
14 Nov 2007	288a	New secretary appointed	(2 pages)
14 Nov 2007	288b	Secretary resigned	(1 page)
14 Nov 2007	288b	Director resigned	(1 page)
23 May 2007	363a	Return made up to 28/04/07; full list of members	(3 pages)
21 May 2007	288b	Director resigned	(1 page)
08 May 2007	AA	Full accounts made up to 30 September 2006	(15 pages)
08 Mar 2007	288b	Secretary resigned	(1 page)
08 Mar 2007	288a	New secretary appointed	(2 pages)
02 May 2006	363a	Return made up to 28/04/06; full list of members	(3 pages)
02 May 2006	288c	Secretary's particulars changed	(1 page)
04 Jan 2006	AA	Full accounts made up to 30 September 2005	(13 pages)
13 May 2005	225	Accounting reference date extended from 30/04/05 to 30/09/05	(1 page)
04 May 2005	363s	Return made up to 28/04/05; full list of members	(4 pages)
04 May 2005	363(353)	Location of register of members address changed
29 Nov 2004	88(2)R	Ad 10/09/04--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
17 Nov 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
17 Nov 2004	117	Application to commence business	(2 pages)
03 Nov 2004	MA	Memorandum and Articles of Association	(9 pages)
31 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Oct 2004	288b	Director resigned	(1 page)
13 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
06 Oct 2004	288a	New director appointed	(2 pages)
06 Oct 2004	288a	New director appointed	(1 page)