EP PACKAGING LIMITED

Company number 00516832

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Nov 1991 288 Director resigned
19 Nov 1991 288 Secretary resigned;new secretary 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 Document
16 Nov 1991 288b Secretary resigned
11 Nov 1991 AA Full accounts made up to 31 December 1990
11 Nov 1991 363b Return made up to 29/09/91; no change of members
06 Feb 1991 395 Particulars of mortgage/charge
04 Dec 1990 288 New director appointed
29 Nov 1990 363a Return made up to 28/09/90; full list of members
15 Nov 1990 CERTNM Company name changed lowfield securities LIMITED\certificate issued on 16/11/90
12 Nov 1990 155(6)a Declaration of assistance for shares acquisition
07 Nov 1990 395 Particulars of mortgage/charge
07 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Oct 1990 225(1) Accounting reference date extended from 31/10 to 31/12
04 Sep 1990 AA Full accounts made up to 31 October 1989
13 Nov 1989 363 Return made up to 29/09/89; full list of members
04 Oct 1989 288 Director resigned
07 Sep 1989 AA Full accounts made up to 31 October 1988
23 Nov 1988 AA Full accounts made up to 31 October 1987
23 Nov 1988 363 Return made up to 07/09/88; full list of members
06 Nov 1987 AA Full accounts made up to 31 October 1986
13 Oct 1987 363 Return made up to 13/08/87; full list of members
03 Mar 1987 363 Return made up to 14/08/86; full list of members
23 Jan 1987 AA Full accounts made up to 31 October 1985
31 Aug 1984 MA Memorandum and Articles of Association
10 Nov 1972 288a New secretary appointed