PRODUCE PACKAGING LTD

Company number 01476442

Date	Type	Description	View / Download
09 Sep 1998	AA	Accounts made up to 31 December 1997	(8 pages)
08 Apr 1998	288b	Director resigned	(1 page)
13 Jan 1998	363s	Return made up to 31/12/97; full list of members	(9 pages)
03 Oct 1997	AA	Accounts made up to 31 December 1996	(10 pages)
07 Jan 1997	363s	Return made up to 31/12/96; change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 07/01/97	(11 pages)
10 Dec 1996	287	Registered office changed on 10/12/96 from: pattenden lane marden kent TN12 9QJ	(1 page)
07 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
01 Oct 1996	288	Secretary resigned	(1 page)
01 Oct 1996	288	New secretary appointed	(2 pages)
09 Jan 1996	363s	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 09/01/96 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
11 Aug 1995	AA	Accounts for a small company made up to 31 January 1995	(6 pages)
18 Jul 1995	225(1)	Accounting reference date shortened from 31/01 to 31/12	(1 page)
09 Mar 1995	363s	Return made up to 31/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 1994	AA	Accounts for a small company made up to 31 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1994	363s	Return made up to 31/12/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1993	AA	Accounts for a small company made up to 31 January 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 Document
12 Jan 1993	363s	Return made up to 31/12/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars 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 Document
15 Apr 1992	AA	Accounts for a small company made up to 31 January 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1992	363s	Return made up to 31/12/91; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/01/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1991	AA	Accounts made up to 31 January 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1991	363a	Return made up to 31/12/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document