Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE UNIQUE PAPER COMPANY LIMITED

Company number 05328849

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Apr 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
17 Apr 2012 CH01 Director's details changed for Paul James Best on 1 January 2012
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
25 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
18 Nov 2010 SH01 Statement of capital following an allotment of shares on 26 October 2010
  • GBP 500,000
04 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of authorise share capital 26/10/2010
15 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
10 Mar 2010 AP01 Appointment of Mr Giuliano Scamponi as a director
02 Mar 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
30 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
22 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
02 Mar 2009 363a Return made up to 11/01/09; full list of members
02 Mar 2009 288c Director's change of particulars / paul best / 24/01/2009
02 Dec 2008 88(3) Particulars of contract relating to shares
02 Dec 2008 88(2) Ad 31/10/08\gbp si 299108@1=299108\gbp ic 200/299308\
02 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2008 123 Nc inc already adjusted 31/10/08
07 Nov 2008 288a Secretary appointed lydia scamponi
04 Nov 2008 288b Appointment terminated secretary lita best
17 Sep 2008 287 Registered office changed on 17/09/2008 from unit 5 brunel business court eastern way bury st edmunds suffolk IP32 7AB
29 Apr 2008 AA Total exemption small company accounts made up to 31 January 2008
08 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
05 Mar 2008 363s Return made up to 11/01/08; change of members
30 Oct 2007 287 Registered office changed on 30/10/07 from: 2 norton road thurston bury st edmunds suffolk IP31 3PB