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THE M6 PAPER GROUP LIMITED

Company number 02755905

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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 Feb 1999 AA Full group accounts made up to 30 June 1998
09 Oct 1998 363s Return made up to 14/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
04 Sep 1998 288c Director's particulars changed
05 Mar 1998 AA Full group accounts made up to 30 June 1997
12 Oct 1997 363s Return made up to 14/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 1997 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
27 Jun 1997 169 £ ic 507500/459500 10/06/97 £ sr 48000@1=48000
09 Jun 1997 288a New director appointed
26 Jan 1997 AA Full group accounts made up to 30 June 1996
15 Oct 1996 363s Return made up to 14/10/96; full list of members
22 Jan 1996 AA Full group accounts made up to 30 June 1995
24 Oct 1995 363s Return made up to 14/10/95; no change of members
09 Mar 1995 AA Full group accounts made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Nov 1994 363s Return made up to 14/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/10/94; no change of members
06 Apr 1994 AA Full group accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 June 1993
04 Nov 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Oct 1993 363b Return made up to 14/10/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/10/93; full list of members
13 Aug 1993 SA Statement of affairs
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Request DocumentStatement of affairs
13 Aug 1993 88(2)O Ad 30/04/93--------- £ si 507498@1
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Request DocumentAd 30/04/93--------- £ si 507498@1
16 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 May 1993 224 Accounting reference date notified as 30/06
17 May 1993 88(2)P Ad 30/04/93--------- £ si 507498@1=507498 £ ic 2/507500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/04/93--------- £ si 507498@1=507498 £ ic 2/507500
12 May 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed