WATERPAPER LIMITED

Company number 02538266

Date	Type	Description	View / Download
06 Dec 1996	122	Conve 29/11/96	(1 page)
06 Dec 1996	88(2)R	Ad 29/11/96--------- £ si 70000@1=70000 £ ic 427429/497429	(2 pages)
06 Dec 1996	287	Registered office changed on 06/12/96 from: 27 chancery lane london WC2A 1NF	(1 page)
06 Dec 1996	123	Nc inc already adjusted 29/11/96	(1 page)
06 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
06 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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.	Request Document
06 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(17 pages)
28 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1996	122	£ sr 76891@1 30/04/96	(1 page)
11 Oct 1996	122	£ sr 61681@1 23/07/96	(1 page)
25 Sep 1996	363s	Return made up to 10/09/96; change of members	(6 pages)
14 Apr 1996	AA	Full accounts made up to 31 December 1995	(24 pages)
09 Nov 1995	122	£ ic 609392/566002 31/10/95 £ sr 43390@1=43390	(1 page)
06 Nov 1995	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1995	363s	Return made up to 10/09/95; change of members	(6 pages)
05 Sep 1995	122	£ ic 614045/609392 30/07/95 £ sr 4653@1=4653	(1 page)
23 May 1995	122	£ ic 618895/614045 28/04/95 £ sr 4850@1=4850	(1 page)
21 Apr 1995	AA	Full accounts made up to 31 December 1994	(23 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(29 pages)
16 Nov 1994	122	£ ic 636110/618895 31/10/94 £ sr 17215@1=17215 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document