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PACKAGING INDUSTRIES LIMITED

Company number 00599997

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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 Jul 1992 AA Accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1991
03 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
08 Apr 1992 363b Return made up to 08/03/92; full list of members
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Request DocumentReturn made up to 08/03/92; full list of members
03 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
18 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Nov 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1991 363a Return made up to 08/03/91; no change of members
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Request DocumentReturn made up to 08/03/91; no change of members
23 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1991 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
07 Apr 1991 363a Return made up to 29/09/90; full list of members
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Request DocumentReturn made up to 29/09/90; full list of members
21 Mar 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Jan 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
04 Jan 1991 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
13 Dec 1990 AA Accounts made up to 30 April 1989
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Request DocumentAccounts made up to 30 April 1989
11 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Feb 1990 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
05 Feb 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions