PAPERCHASE PRODUCTS LIMITED filing history - Find and update company information

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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)
17 Sep 1996	287	Registered office changed on 17/09/96 from: 8 newburgh street, soho, london, W1V 1LH	View PDF Registered office changed on 17/09/96 from: 8 newburgh street, soho, london, W1V 1LH - link opens in a new window - 1 page (1 page)
17 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
18 Aug 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
09 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
18 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 1996	123	Nc inc already adjusted 12/06/96	View PDF Nc inc already adjusted 12/06/96 - link opens in a new window - 1 page (1 page)
18 Jun 1996	122	Conve 12/06/96	View PDF Conve 12/06/96 - link opens in a new window - 1 page (1 page)
18 Jun 1996	88(2)R	Ad 12/06/96--------- £ si 599980@.1=59998 £ si 550000@1=550000 £ ic 640002/1250000	View PDF Ad 12/06/96--------- £ si 599980@.1=59998 £ si 550000@1=550000 £ ic 640002/1250000 - link opens in a new window - 2 pages (2 pages)
18 Jun 1996	88(2)R	Ad 12/06/96--------- £ si 460000@1=460000 £ si 1800000@.1=180000 £ ic 2/640002	View PDF Ad 12/06/96--------- £ si 460000@1=460000 £ si 1800000@.1=180000 £ ic 2/640002 - link opens in a new window - 2 pages (2 pages)
18 Jun 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Jun 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
18 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
14 Jun 1996	CERTNM	Company name changed ladform LIMITED\certificate issued on 14/06/96	View PDF Company name changed ladform LIMITED\certificate issued on 14/06/96 - link opens in a new window - 3 pages (3 pages)
22 May 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 May 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 May 1996	287	Registered office changed on 12/05/96 from: 120 east road, london, N1 6AA	View PDF Registered office changed on 12/05/96 from: 120 east road, london, N1 6AA - link opens in a new window - 1 page (1 page)
12 May 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Apr 1996	287	Registered office changed on 24/04/96 from: 1ST floor, alperton house, bridgewater riad, wembley middlesex HA0 1BG	View PDF Registered office changed on 24/04/96 from: 1ST floor, alperton house, bridgewater riad, wembley middlesex HA0 1BG - link opens in a new window - 1 page (1 page)
23 Apr 1996	287	Registered office changed on 23/04/96 from: 120 east road, london, N1 6AA	View PDF Registered office changed on 23/04/96 from: 120 east road, london, N1 6AA - link opens in a new window - 1 page (1 page)
15 Apr 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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