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COVERIS FLEXIBLES (LOUTH) UK LIMITED

Company number 00815053

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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)
16 Jul 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
16 Jul 1998 155(6)a Declaration of assistance for shares acquisition
01 Jul 1998 363s Return made up to 25/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 1998 288a New director appointed
16 Sep 1997 288a New director appointed
06 Jul 1997 363s Return made up to 02/07/97; no change of members
09 May 1997 AA Full accounts made up to 31 December 1996
08 Nov 1996 288b Director resigned
08 Nov 1996 288b Director resigned
08 Nov 1996 288b Director resigned
08 Nov 1996 288b Director resigned
27 Oct 1996 AA Full accounts made up to 31 December 1995
05 Jul 1996 363s Return made up to 02/07/96; full list of members
04 Apr 1996 288 Director resigned
06 Oct 1995 AA Full accounts made up to 31 December 1994
05 Jul 1995 363s Return made up to 02/07/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Jul 1994 CERTNM Company name changed fardem LIMITED\certificate issued on 01/08/94
06 Jul 1994 AA Full accounts made up to 31 December 1993
06 Jul 1994 288 New director appointed
06 Jul 1994 363s Return made up to 02/07/94; change of members
  • 363(288) ‐ Director's particulars changed
16 Jun 1994 288 New director appointed
12 Apr 1994 395 Particulars of mortgage/charge
07 Apr 1994 155(6)a Declaration of assistance for shares acquisition