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PACTIV (CAERPHILLY) LIMITED

Company number 00649213

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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)
02 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Aug 1994 AA Full accounts made up to 30 January 1994
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Request DocumentFull accounts made up to 30 January 1994
11 Jul 1994 363s Return made up to 19/06/94; no change of members
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Request DocumentReturn made up to 19/06/94; no change of members
30 Jul 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
30 Jul 1993 363s Return made up to 19/06/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 19/06/93; full list of members
23 Jul 1992 AA Full accounts made up to 2 February 1992
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Request DocumentFull accounts made up to 2 February 1992
23 Jul 1992 363s Return made up to 19/06/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
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Request DocumentReturn made up to 19/06/92; no change of members
21 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
08 Aug 1991 363b Return made up to 19/06/91; no change of members
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Request DocumentReturn made up to 19/06/91; no change of members
07 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jul 1991 AA Full accounts made up to 3 February 1991
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Request DocumentFull accounts made up to 3 February 1991
03 Apr 1991 CERTNM Company name changed delyn plastics LIMITED\certificate issued on 28/03/91
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Request DocumentCompany name changed delyn plastics LIMITED\certificate issued on 28/03/91
03 Apr 1991 CERTNM Company name changed\certificate issued on 03/04/91
09 Aug 1990 AA Full accounts made up to 4 February 1990
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Request DocumentFull accounts made up to 4 February 1990
09 Aug 1990 363 Return made up to 19/06/90; full list of members
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Request DocumentReturn made up to 19/06/90; full list of members
12 Sep 1989 AA Full accounts made up to 29 January 1989
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Request DocumentFull accounts made up to 29 January 1989
12 Sep 1989 363 Return made up to 21/06/89; full list of members
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Request DocumentReturn made up to 21/06/89; full list of members
19 Oct 1988 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
19 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed