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FIRST CIRCLE PACKAGING LIMITED

Company number 00400002

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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)
12 Aug 1991 288 New director appointed
29 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jan 1991 288 New director appointed
23 Nov 1990 88(2)R Ad 08/10/90--------- £ si 4623@.1=462 £ ic 4356827/4357289
16 Aug 1990 AA Full group accounts made up to 31 March 1990
16 Aug 1990 363 Return made up to 01/08/90; bulk list available separately
06 Aug 1990 88(2)R Ad 17/07/90--------- £ si 6053@.1=605 £ ic 4356222/4356827
03 Aug 1990 288 Director resigned
26 Jul 1990 288 Director resigned
20 Nov 1989 88(2) Ad 24/10/89--------- £ si 23244@1=23244 £ ic 4332978/4356222
29 Aug 1989 AA Full accounts made up to 31 March 1989
29 Aug 1989 363 Return made up to 02/08/89; full list of members
06 Jul 1989 288 Secretary resigned;new secretary appointed
13 Apr 1989 88(2) Wd 03/04/89 ad 25/01/89--------- £ si 6600@.1=660
13 Apr 1989 123 Nc inc already adjusted
13 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Apr 1989 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
13 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Apr 1989 123 £ nc 2000000/3000000
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 2000000/3000000
22 Sep 1988 363 Return made up to 03/08/88; full list of members
13 Sep 1988 AA Full accounts made up to 31 March 1988
27 Apr 1988 288 Director resigned;new director appointed
03 Mar 1988 403a Declaration of satisfaction of mortgage/charge
03 Mar 1988 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge