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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)
08 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Nov 1992 MA Memorandum and Articles of Association
25 Nov 1992 288 New secretary appointed;director resigned
25 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Nov 1992 287 Registered office changed on 25/11/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 25/11/92 from: 2 baches street london N1 6UB
23 Nov 1992 CERTNM Company name changed verseworth LIMITED\certificate issued on 24/11/92
19 Nov 1992 123 Nc inc already adjusted 30/10/92
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Request DocumentNc inc already adjusted 30/10/92
19 Nov 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Oct 1992 NEWINC Incorporation