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OXFORD PACKAGING SOLUTIONS LIMITED

Company number 01038677

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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)
30 Nov 1990 288 Director resigned
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30 Nov 1990 288 Director resigned
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25 Oct 1990 AA Full accounts made up to 31 December 1989
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13 Sep 1990 288 Director resigned
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10 Jul 1990 287 Registered office changed on 10/07/90 from: cliftinville house bedford road northampton NN4 0PX
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Request DocumentRegistered office changed on 10/07/90 from: cliftinville house bedford road northampton NN4 0PX
04 Jul 1990 363 Return made up to 07/06/90; full list of members
15 May 1990 288 New director appointed
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25 Apr 1990 288 Director resigned
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09 Apr 1990 288 Director resigned
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12 Feb 1990 288 New director appointed
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13 Nov 1989 288 Director resigned
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02 Nov 1989 403a Declaration of satisfaction of mortgage/charge
24 Oct 1989 AA Full accounts made up to 31 December 1988
03 Aug 1989 288 Director resigned
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19 Jul 1989 363 Return made up to 01/06/89; full list of members
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02 Nov 1988 AA Full accounts made up to 27 December 1987
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Request DocumentFull accounts made up to 27 December 1987
24 Aug 1988 363 Return made up to 19/05/88; full list of members
04 Jul 1988 288 New director appointed
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29 Jun 1988 288 New director appointed
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07 Jun 1988 PUC 2 Wd 26/04/88 ad 16/10/87--------- premium £ si 33307@1=33307 £ ic 32000/65307
23 Feb 1988 MEM/ARTS Memorandum and Articles of Association
16 Feb 1988 123 Nc inc already adjusted
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16 Feb 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Feb 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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01 Feb 1988 AA Accounts made up to 30 June 1987
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Request DocumentAccounts made up to 30 June 1987