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PAPERCHASE PRODUCTS LIMITED

Company number 03185938

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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)
24 Jun 1999 363s Return made up to 15/04/99; full list of members
11 Jun 1999 122 £ sr 226827@1 19/12/97
19 Feb 1999 395 Particulars of mortgage/charge
25 Jan 1999 88(2)R Ad 31/12/98--------- £ si 615000@.1=61500 £ ic 1436099/1497599
25 Jan 1999 288a New director appointed
15 Jan 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Jan 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Jan 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jan 1999 123 £ nc 1506154/1567654 30/12/98
30 Nov 1998 287 Registered office changed on 30/11/98 from: 12 alfred place, london, WC1E 7EB
02 Oct 1998 AA Accounts made up to 31 May 1998
19 Jun 1998 363s Return made up to 15/04/98; full list of members
  • 363(288) ‐ Secretary resigned
07 Nov 1997 88(2)R Ad 13/10/97--------- £ si 61538@.1=6153 £ si 250000@1=250000 £ ic 1250000/1506153
24 Oct 1997 123 Nc inc already adjusted 13/10/97
24 Oct 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 Oct 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Sep 1997 AA Accounts made up to 31 May 1997
06 Jun 1997 288a New director appointed
03 Jun 1997 288a New secretary appointed;new director appointed
03 Jun 1997 363s Return made up to 15/04/97; full list of members
16 May 1997 288b Director resigned
10 Mar 1997 225 Accounting reference date extended from 30/04/97 to 31/05/97
24 Oct 1996 288a New director appointed