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SUDPACK UK LIMITED

Company number 00910628

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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)
31 Jan 2000	363s	Return made up to 15/11/99; full list of members	View PDF Return made up to 15/11/99; full list of members - link opens in a new window - 7 pages (7 pages)
21 Jul 1999	AA	Accounts made up to 31 December 1998	View PDF Accounts made up to 31 December 1998 - link opens in a new window - 18 pages (18 pages)
30 Nov 1998	363a	Return made up to 15/11/98; full list of members	View PDF Return made up to 15/11/98; full list of members - link opens in a new window - 7 pages (7 pages)
27 May 1998	AA	Accounts made up to 31 December 1997	View PDF Accounts made up to 31 December 1997 - link opens in a new window - 17 pages (17 pages)
26 Nov 1997	363s	Return made up to 15/11/97; no change of members 363(287) ‐ Registered office changed on 26/11/97 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/11/97; no change of members 363(287) ‐ Registered office changed on 26/11/97 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
27 Aug 1997	AA	Accounts made up to 31 December 1996	View PDF Accounts made up to 31 December 1996 - link opens in a new window - 17 pages (17 pages)
10 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Nov 1996	363a	Return made up to 15/11/96; no change of members	View PDF Return made up to 15/11/96; no change of members - link opens in a new window - 6 pages (6 pages)
26 Nov 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
26 Nov 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed
03 Nov 1996	AA	Accounts made up to 31 December 1995	View PDF Accounts made up to 31 December 1995 - link opens in a new window - 16 pages (16 pages)
15 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
30 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
12 Dec 1995	363x	Return made up to 15/11/95; full list of members	View PDF Return made up to 15/11/95; full list of members - link opens in a new window - 12 pages (12 pages)
01 Dec 1995	CERTNM	Company name changed action packaging company LIMITED\certificate issued on 01/12/95	View PDF Company name changed action packaging company LIMITED\certificate issued on 01/12/95 - link opens in a new window - 2 pages (2 pages)
24 Oct 1995	AA	Accounts made up to 31 December 1994	View PDF Accounts made up to 31 December 1994 - link opens in a new window - 21 pages (21 pages)
21 Mar 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
21 Mar 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
21 Mar 1995	363x	Return made up to 15/11/94; no change of members	View PDF Return made up to 15/11/94; no change of members - link opens in a new window - 10 pages (10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 20 pages (20 pages)
16 Aug 1994	AA	Accounts made up to 31 December 1993 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 December 1993

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