WEIR PAPER HOLDINGS LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
19/07/1119 July 2011	STRUCK OFF AND DISSOLVED View Document
28/03/1128 March 2011	REGISTERED OFFICE CHANGED ON 28/03/2011 FROM BEDFORD HOUSE 1 REGAL LANE SOHAM ELY CAMBRIDGESHIRE CB7 5BA UNITED KINGDOM View Document
08/02/118 February 2011	FIRST GAZETTE View Document
06/12/106 December 2010	APPOINTMENT TERMINATED, SECRETARY DAVID PETT View Document
06/12/106 December 2010	APPOINTMENT TERMINATED, DIRECTOR GORDON THOMSON View Document
06/12/106 December 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES WALKER View Document
09/09/109 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View Document
11/12/0911 December 2009	Annual return made up to 12 October 2009 with full list of shareholders View Document
10/09/0910 September 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View Document
02/06/092 June 2009	AUDITOR'S RESIGNATION View Document
11/02/0911 February 2009	RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS View Document
19/01/0919 January 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View Document
24/09/0824 September 2008	REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 4TH FLOOR BEDFORD HOUSE 3 BEDFORD STREET STRAND LONDON WC2E 9HD View Document
04/12/074 December 2007	RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS View Document
02/10/072 October 2007	FULL ACCOUNTS MADE UP TO 30/11/06 View Document
14/11/0614 November 2006	RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS View Document
09/10/069 October 2006	FULL ACCOUNTS MADE UP TO 30/11/05 View Document
15/11/0515 November 2005	RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS View Document
05/10/055 October 2005	FULL ACCOUNTS MADE UP TO 30/11/04 View Document
10/11/0410 November 2004	RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS View Document
22/10/0422 October 2004	NEW SECRETARY APPOINTED View Document
22/10/0422 October 2004	SECRETARY RESIGNED View Document
30/09/0430 September 2004	FULL ACCOUNTS MADE UP TO 30/11/03 View Document
11/11/0311 November 2003	RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS View Document
23/10/0323 October 2003	DIRECTOR RESIGNED View Document
13/10/0313 October 2003	NEW DIRECTOR APPOINTED View Document
09/10/039 October 2003	NEW DIRECTOR APPOINTED View Document
08/10/038 October 2003	FULL ACCOUNTS MADE UP TO 30/11/02 View Document
16/01/0316 January 2003	REGISTERED OFFICE CHANGED ON 16/01/03 FROM: C/O DICKSON MINTO ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DS View Document
15/11/0215 November 2002	RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS View Document
01/10/021 October 2002	FULL ACCOUNTS MADE UP TO 01/12/01 View Document
19/06/0219 June 2002	SECRETARY'S PARTICULARS CHANGED View Document
14/11/0114 November 2001	RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS View Document
08/10/018 October 2001	SECRETARY RESIGNED View Document
08/10/018 October 2001	NEW SECRETARY APPOINTED View Document
22/08/0122 August 2001	DIRECTOR RESIGNED View Document
21/08/0121 August 2001	NEW DIRECTOR APPOINTED View Document
12/06/0112 June 2001	FULL ACCOUNTS MADE UP TO 02/12/00 View Document
05/04/015 April 2001	DIRECTOR RESIGNED View Document
08/11/008 November 2000	RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS View Document
30/08/0030 August 2000	SECRETARY'S PARTICULARS CHANGED View Document
21/04/0021 April 2000	FULL ACCOUNTS MADE UP TO 27/11/99 View Document
20/10/9920 October 1999	RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS View Document
10/04/9910 April 1999	FULL ACCOUNTS MADE UP TO 28/11/98 View Document
09/10/989 October 1998	RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS View Document
17/07/9817 July 1998	NEW SECRETARY APPOINTED View Document
19/06/9819 June 1998	NEW DIRECTOR APPOINTED View Document
19/06/9819 June 1998	SECRETARY RESIGNED View Document
19/06/9819 June 1998	DIRECTOR RESIGNED View Document
19/05/9819 May 1998	FULL ACCOUNTS MADE UP TO 29/11/97 View Document
16/10/9716 October 1997	RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS View Document
08/05/978 May 1997	FULL ACCOUNTS MADE UP TO 30/11/96 View Document
22/10/9622 October 1996	RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS View Document
02/03/962 March 1996	FULL GROUP ACCOUNTS MADE UP TO 24/06/95 View Document
29/11/9529 November 1995	REGISTERED OFFICE CHANGED ON 29/11/95 FROM: C/O MCLURE NAISMITH ANDERSON & GARDINER 12 MASONS AVENUE LONDON EC2V 5BT View Document
29/11/9529 November 1995	ADOPT MEM AND ARTS 24/11/95 View Document
29/11/9529 November 1995	ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/11 View Document
29/11/9529 November 1995	View Document
29/11/9529 November 1995	View Document
29/11/9529 November 1995	View Document
29/11/9529 November 1995	AUDITOR'S RESIGNATION View Document
29/11/9529 November 1995	NEW DIRECTOR APPOINTED View Document
29/11/9529 November 1995	NEW SECRETARY APPOINTED View Document
29/11/9529 November 1995	NEW DIRECTOR APPOINTED View Document
29/11/9529 November 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
29/11/9529 November 1995	DIRECTOR RESIGNED View Document

28/11/9528 November 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/11/9523 November 1995	RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS; AMEND View Document
09/10/959 October 1995	RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS View Document
09/10/959 October 1995	View Document
27/04/9527 April 1995	ALLOTMENT OF SHARES 24/04/95 View Document
22/03/9522 March 1995	FULL GROUP ACCOUNTS MADE UP TO 25/06/94 View Document
12/10/9412 October 1994	View Document
12/10/9412 October 1994	RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS View Document
16/09/9416 September 1994	ALTER MEM AND ARTS 09/09/94 View Document
14/09/9414 September 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
13/09/9413 September 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/07/945 July 1994	DIRECTOR RESIGNED View Document
06/04/946 April 1994	FULL GROUP ACCOUNTS MADE UP TO 26/06/93 View Document
05/02/945 February 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/93 View Document
04/10/934 October 1993	RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS View Document
04/10/934 October 1993	View Document
01/09/931 September 1993	DIRECTOR RESIGNED View Document
01/09/931 September 1993	View Document
25/03/9325 March 1993	FULL GROUP ACCOUNTS MADE UP TO 27/06/92 View Document
02/10/922 October 1992	View Document
02/10/922 October 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
02/10/922 October 1992	RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS View Document
05/11/915 November 1991	View Document
05/11/915 November 1991	RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS View Document
09/10/919 October 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
09/10/919 October 1991	REGISTERED OFFICE CHANGED ON 09/10/91 FROM: ST PAUL'S HOUSE WARWICK LANE LONDON EC4P 4BN View Document
09/10/919 October 1991	NEW DIRECTOR APPOINTED View Document
09/10/919 October 1991	NEW DIRECTOR APPOINTED View Document
09/09/919 September 1991	FULL GROUP ACCOUNTS MADE UP TO 29/06/91 View Document
09/11/909 November 1990	FULL GROUP ACCOUNTS MADE UP TO 30/06/90 View Document
09/11/909 November 1990	RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS View Document
27/07/9027 July 1990	FULL ACCOUNTS MADE UP TO 24/06/89 View Document
13/07/9013 July 1990	REGISTERED OFFICE CHANGED ON 13/07/90 FROM: 125 HIGH HOLBORN LONDON WC1V 6QP View Document
04/06/904 June 1990	£ NC 2000/10000000 08/05/90 View Document
04/06/904 June 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
04/06/904 June 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/90 View Document
06/12/896 December 1989	RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS View Document
14/03/8914 March 1989	DIRECTOR RESIGNED View Document
19/12/8819 December 1988	RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS View Document
02/12/882 December 1988	FULL ACCOUNTS MADE UP TO 25/06/88 View Document
20/04/8820 April 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
18/04/8818 April 1988	DISAPPLICATION OF PRE-EMPTION RIGHTS 18/02/88 View Document
18/04/8818 April 1988	NC INC ALREADY ADJUSTED View Document
18/04/8818 April 1988	WD 10/03/88 AD 18/02/88--------- £ SI 1998@1=1998 £ IC 2/2000 View Document
18/04/8818 April 1988	WD 10/03/88 PD 18/02/88--------- £ SI 2@1 View Document
22/03/8822 March 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
13/01/8813 January 1988	NEW DIRECTOR APPOINTED View Document
13/01/8813 January 1988	View Document
30/11/8730 November 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
30/11/8730 November 1987	View Document
25/11/8725 November 1987	View Document
25/11/8725 November 1987	DIRECTOR RESIGNED View Document
25/11/8725 November 1987	REGISTERED OFFICE CHANGED ON 25/11/87 FROM: 1/3 LEONARD STREET LONDON EC2Y 4AQ View Document
25/11/8725 November 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
25/11/8725 November 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
25/11/8725 November 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View Document
25/11/8725 November 1987	Resolutions View Document
25/11/8725 November 1987	View Document
25/11/8725 November 1987	View Document
25/11/8725 November 1987	ALTER MEM AND ARTS 150787 View Document
25/11/8725 November 1987	View Document
25/11/8725 November 1987	View Document
25/11/8725 November 1987	REGISTERED OFFICE CHANGED ON 25/11/87 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN View Document
25/11/8725 November 1987	View Document
12/11/8712 November 1987	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/11/87 View Document
12/11/8712 November 1987	COMPANY NAME CHANGED STANGLEN LIMITED CERTIFICATE ISSUED ON 13/11/87 View Document
06/07/876 July 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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WEIR PAPER HOLDINGS LIMITED

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