AYLESFORD NEWSPRINT LIMITED filing history - Find and update company information

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AYLESFORD NEWSPRINT LIMITED

Company number 02825694

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Dec 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Sep 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 24 pages (24 pages)
15 Jul 1996	363s	Return made up to 10/06/96; no change of members	View PDF Return made up to 10/06/96; no change of members - link opens in a new window - 8 pages (8 pages)
20 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
20 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
29 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jul 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 15 pages (15 pages)
29 Jun 1995	CERTNM	Company name changed aylesford LIMITED\certificate issued on 30/06/95	View PDF Company name changed aylesford LIMITED\certificate issued on 30/06/95 - link opens in a new window - 4 pages (4 pages)
26 Jun 1995	363s	Return made up to 10/06/95; no change of members	View PDF Return made up to 10/06/95; no change of members - link opens in a new window - 6 pages (6 pages)
13 Feb 1995	287	Registered office changed on 13/02/95 from: new hythe house aylesford kent ME20 7PB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 13/02/95 from: new hythe house aylesford kent ME20 7PB
05 Feb 1995	88(2)R	Ad 22/12/94--------- £ si 74999998@1=74999998 £ ic 2/75000000 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 22/12/94--------- £ si 74999998@1=74999998 £ ic 2/75000000
04 Jan 1995	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 DocumentParticulars of mortgage/charge
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 42 pages (42 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 66 pages (66 pages)
10 Oct 1994	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window - 8 pages (8 pages)
30 Jun 1994	363s	Return made up to 10/06/94; full list of members 363(287) ‐ Registered office changed on 30/06/94 363(288) ‐ Director's particulars changed 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 10/06/94; full list of members
19 Apr 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 DocumentParticulars of mortgage/charge
08 Apr 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 38 pages (38 pages)
08 Apr 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Apr 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 41 pages (41 pages)
08 Apr 1994	123	£ nc 1000/100000000 30/03/94 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£ nc 1000/100000000 30/03/94
30 Mar 1994	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
30 Mar 1994	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

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