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N O PACKAGING LIMITED

Company number 00476265

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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)
21 Aug 1995 287 Registered office changed on 21/08/95 from: 9TH floor west bowater house knightsbridge london SW1X 7NN
16 May 1995 AA Full accounts made up to 31 December 1994
17 Jan 1995 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
17 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Jan 1995 363x Return made up to 28/12/94; full list of members
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13 Jan 1995 MISC Alter mem and arts
19 Dec 1994 288 Director's particulars changed
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17 Feb 1994 AA Accounts for a dormant company made up to 31 December 1993
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26 Jan 1994 363x Return made up to 28/12/93; full list of members
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18 Nov 1993 288 Director's particulars changed
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05 Jul 1993 288 Director resigned
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05 Jul 1993 288 New director appointed
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05 Jul 1993 288 New director appointed
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24 Mar 1993 AA Accounts for a dormant company made up to 31 December 1992
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18 Jan 1993 363x Return made up to 28/12/92; full list of members
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15 Dec 1992 288 New director appointed
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15 Dec 1992 288 New secretary appointed
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15 Dec 1992 288 Director resigned
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15 Dec 1992 288 Director resigned
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15 Dec 1992 288 Secretary resigned
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15 Dec 1992 288 New director appointed
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08 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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