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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)
19 Sep 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Sep 1988 363 Return made up to 24/06/88; full list of members
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Request DocumentReturn made up to 24/06/88; full list of members
01 Sep 1988 353 Location of register of members
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Request DocumentLocation of register of members
26 Aug 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Apr 1988 MEM/ARTS Memorandum and Articles of Association
28 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Mar 1988 CERTNM Company name changed delyn paper mills LIMITED\certificate issued on 22/03/88
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Request DocumentCompany name changed delyn paper mills LIMITED\certificate issued on 22/03/88
01 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
14 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
06 Aug 1987 363 Return made up to 24/06/87; full list of members
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Request DocumentReturn made up to 24/06/87; full list of members
01 Jul 1987 AA Full accounts made up to 1 February 1987
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Request DocumentFull accounts made up to 1 February 1987
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
02 Oct 1986 363 Return made up to 10/07/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/07/86; full list of members
24 Jun 1986 AA Full accounts made up to 2 February 1986
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Request DocumentFull accounts made up to 2 February 1986
20 Sep 1980 363 Annual return made up to 08/08/80
12 Oct 1979 363 Annual return made up to 02/07/79
15 Jun 1978 363 Annual return made up to 17/04/78