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HUHTAMAKI PACKAGING (UK) LIMITED

Company number 00854030

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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)
04 Sep 1996 288 New director appointed
19 Dec 1995 287 Registered office changed on 19/12/95 from: 35 newhall street birmingham B3 3DX
27 Oct 1995 AA Full accounts made up to 31 December 1994
21 Sep 1995 363s Return made up to 27/09/95; full list of members
09 Jun 1995 288 New director appointed
09 Apr 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
27 Sep 1994 363s Return made up to 27/09/94; no change of members
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Request DocumentReturn made up to 27/09/94; no change of members
13 Feb 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
17 Sep 1993 363s Return made up to 27/09/93; full list of members
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Request DocumentReturn made up to 27/09/93; full list of members
26 Mar 1993 SA Statement of affairs
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Request DocumentStatement of affairs
26 Mar 1993 88(2)O Ad 14/12/92--------- £ si 4774000@1
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Request DocumentAd 14/12/92--------- £ si 4774000@1
16 Feb 1993 88(2)P Ad 14/12/92--------- £ si 4774000@1=4774000 £ ic 100/4774100
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Request DocumentAd 14/12/92--------- £ si 4774000@1=4774000 £ ic 100/4774100
29 Jan 1993 123 Nc inc already adjusted 14/12/92
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Request DocumentNc inc already adjusted 14/12/92
29 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Dec 1992 363a Return made up to 27/09/92; no change of members
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Request DocumentReturn made up to 27/09/92; no change of members
06 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Oct 1991 363b Return made up to 27/09/91; no change of members
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Request DocumentReturn made up to 27/09/91; no change of members
25 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
18 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 Dec 1990 363 Return made up to 12/10/90; full list of members
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Request DocumentReturn made up to 12/10/90; full list of members
04 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed