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ARJO WIGGINS FINE PAPERS LIMITED

Company number 00961440

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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)
09 Dec 1997 288c Director's particulars changed
29 May 1997 AA Full accounts made up to 31 December 1996
14 Mar 1997 288b Director resigned
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Request DocumentDirector resigned
14 Mar 1997 288a New director appointed
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Request DocumentNew director appointed
06 Feb 1997 363a Return made up to 02/02/97; full list of members
26 Jan 1997 SA Statement of affairs
26 Jan 1997 88(2)O Ad 05/11/96--------- £ si 25000000@1
14 Jan 1997 88(2)P Ad 05/11/96--------- £ si 25000000@1=25000000 £ ic 10000/25010000
14 Jan 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
14 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Jan 1997 123 £ nc 10000/25010000 05/11/96
10 Dec 1996 288c Director's particulars changed
02 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 1996 288a New director appointed
13 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 1996 288 New director appointed
13 Jun 1996 288 Director resigned
16 Feb 1996 AA Accounts for a dormant company made up to 31 December 1995
15 Feb 1996 363x Return made up to 02/02/96; full list of members
11 Jan 1996 288 Director resigned;new director appointed
11 Jan 1996 288 Director resigned
08 Dec 1995 288 Director's particulars changed
19 Jul 1995 288 Secretary's particulars changed