- Company Overview for JOHNSEN & JORGENSEN PACKAGING LTD (01601571)
- Filing history for JOHNSEN & JORGENSEN PACKAGING LTD (01601571)
- People for JOHNSEN & JORGENSEN PACKAGING LTD (01601571)
- Charges for JOHNSEN & JORGENSEN PACKAGING LTD (01601571)
- More for JOHNSEN & JORGENSEN PACKAGING LTD (01601571)
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) |
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06 Jun 2000 | 155(6)a | Declaration of assistance for shares acquisition | |
26 May 2000 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
26 May 2000 | MAR | Re-registration of Memorandum and Articles | |
26 May 2000 | 53 | Application for reregistration from PLC to private | |
26 May 2000 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 May 2000 | RESOLUTIONS |
Resolutions
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13 Apr 2000 | CERTNM | Company name changed johnsen and jorgensen packaging PLC\certificate issued on 14/04/00 | |
03 Dec 1999 | AA | Full accounts made up to 3 April 1999 | |
11 Aug 1999 | 363s | Return made up to 28/07/99; no change of members | |
01 Oct 1998 | AA | Full accounts made up to 4 April 1998 | |
17 Aug 1998 | 363s | Return made up to 28/07/98; full list of members | |
23 Sep 1997 | AA | Full accounts made up to 29 March 1997 | |
02 Sep 1997 | 288a | New director appointed | |
26 Aug 1997 | 363s | Return made up to 28/07/97; no change of members | |
26 Aug 1997 | 363(288) |
Director resigned
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|
Request DocumentDirector resigned |
29 Oct 1996 | AA | Full accounts made up to 30 March 1996 | |
11 Sep 1996 | 363s | Return made up to 28/07/96; no change of members | |
14 Sep 1995 | AA | Full accounts made up to 1 April 1995 | |
24 Aug 1995 | 363s | Return made up to 28/07/95; full list of members | |
24 Aug 1995 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
16 Aug 1994 | 363s |
Return made up to 28/07/94; full list of members
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Request DocumentReturn made up to 28/07/94; full list of members |
15 Aug 1994 | AA |
Full accounts made up to 2 April 1994
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Request DocumentFull accounts made up to 2 April 1994 |
04 Nov 1993 | AA |
Full accounts made up to 3 April 1993
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Request DocumentFull accounts made up to 3 April 1993 |
17 Sep 1993 | 363s |
Return made up to 28/07/93; no change of members
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|
Request DocumentReturn made up to 28/07/93; no change of members |