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REXAM LIQUID PACKAGING LIMITED

Company number 01408486

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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 Jan 1993 288 New director appointed
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04 Jan 1993 288 New director appointed
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07 Sep 1992 288 Director resigned
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08 Jun 1992 AA Accounts for a dormant company made up to 31 December 1991
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08 Jun 1992 363s Return made up to 01/06/92; no change of members
  • 363(287) ‐ Registered office changed on 08/06/92
  • 363(288) ‐ Director resigned
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23 Aug 1991 363x Return made up to 01/06/91; full list of members
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13 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Aug 1991 AA Accounts for a dormant company made up to 31 December 1990
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13 Aug 1991 288 Director's particulars changed
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16 May 1991 288 New director appointed
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16 Jul 1990 AA Accounts for a dormant company made up to 31 December 1989
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16 Jul 1990 363 Return made up to 01/06/90; full list of members
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04 Jul 1990 288 New director appointed
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04 Jul 1990 288 Director resigned
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04 Jul 1990 288 Director's particulars changed
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04 Jul 1990 288 Director resigned
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22 Sep 1989 288 Secretary resigned;new secretary appointed
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22 Sep 1989 288 Director's particulars changed
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22 Sep 1989 363 Return made up to 13/09/89; full list of members
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22 Sep 1989 AA Accounts for a dormant company made up to 31 December 1988
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21 Sep 1989 288 Director resigned
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23 Aug 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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23 Aug 1988 AA Accounts made up to 31 December 1987
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05 Aug 1988 288 New director appointed
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