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WATERPAPER LIMITED

Company number 02538266

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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)
27 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Oct 1994 122 £ sr 46488@1 29/07/94
18 Oct 1994 363s Return made up to 10/09/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 10/09/94; full list of members
02 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 May 1994 122 £ ic 659085/606045 30/04/94 £ sr 53040@1=53040
26 Apr 1994 122 £ ic 730077/659085 06/04/94 £ sr 70992@1=70992
20 Apr 1994 AA Full accounts made up to 31 December 1993
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08 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1993 363s Return made up to 10/09/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 10/09/93; full list of members
04 Oct 1993 122 £ ic 879927/806630 22/09/93 £ sr 73297@1=73297
01 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Apr 1993 122 £ ic 927361/879927 06/04/93 £ sr 47434@1=47434
20 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Dec 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Oct 1992 363b Return made up to 10/09/92; change of members
14 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Aug 1992 363b Return made up to 10/09/91; full list of members
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Request DocumentReturn made up to 10/09/91; full list of members
11 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 May 1992 AA Full accounts made up to 31 December 1991
12 May 1992 88(3) Particulars of contract relating to shares
12 May 1992 88(2)O Ad 02/12/91--------- £ si 425000@1
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Request DocumentAd 02/12/91--------- £ si 425000@1
14 Apr 1992 122 Conve 02/12/91
14 Apr 1992 88(2)P Ad 02/12/91--------- £ si 425000@1=425000 £ ic 575000/1000000
09 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge