Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SIG COMBIBLOC LIMITED

Company number 01146077

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Apr 2006 395 Particulars of mortgage/charge
30 Dec 2005 395 Particulars of mortgage/charge
30 Dec 2005 395 Particulars of mortgage/charge
01 Nov 2005 363s Return made up to 10/10/05; full list of members
10 Oct 2005 AA Full accounts made up to 31 December 2004
18 Oct 2004 363s Return made up to 10/10/04; full list of members
24 Sep 2004 AA Full accounts made up to 31 December 2003
16 Oct 2003 AA Full accounts made up to 31 December 2002
16 Oct 2003 363s Return made up to 10/10/03; full list of members
24 Oct 2002 363s Return made up to 10/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Oct 2002 AA Full accounts made up to 31 December 2001
05 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2002 288b Director resigned
29 Apr 2002 288b Director resigned
29 Apr 2002 288b Director resigned
18 Apr 2002 288a New director appointed
18 Apr 2002 288a New director appointed
18 Apr 2002 287 Registered office changed on 18/04/02 from: third floor 4 millbank london SW1P 3XR
16 Apr 2002 CERTNM Company name changed rexam combibloc LIMITED\certificate issued on 16/04/02
22 Jan 2002 288c Director's particulars changed
15 Oct 2001 363s Return made up to 10/10/01; full list of members
22 Aug 2001 AA Full accounts made up to 31 December 2000
06 Jul 2001 288a New director appointed
05 Jan 2001 288b Director resigned
12 Oct 2000 363s Return made up to 10/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed