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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)
01 Jul 1994 363x Return made up to 07/06/94; full list of members
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29 Mar 1994 288 Director resigned
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29 Mar 1994 288 New director appointed
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18 Jan 1994 288 Director resigned
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12 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Dec 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
27 Jul 1993 363x Return made up to 06/06/93; full list of members
16 Jul 1993 288 Director resigned;new director appointed
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26 Oct 1992 AA Full accounts made up to 31 December 1991
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20 Jul 1992 363x Return made up to 07/06/92; full list of members
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21 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1992 288 New director appointed
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15 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Apr 1992 288 Director resigned
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26 Mar 1992 353 Location of register of members
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16 Mar 1992 288 Secretary resigned;new secretary appointed
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16 Mar 1992 287 Registered office changed on 16/03/92 from: victoria house 3 victoria street northampton NN1 3NR
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Request DocumentRegistered office changed on 16/03/92 from: victoria house 3 victoria street northampton NN1 3NR
11 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
27 Jun 1991 363x Return made up to 07/06/91; full list of members
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Request DocumentReturn made up to 07/06/91; full list of members
21 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Dec 1990 CERTNM Company name changed plas-pak (U.k) LIMITED\certificate issued on 18/12/90
30 Nov 1990 288 Director resigned
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Request DocumentDirector resigned