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ESSEX CORRUGATED CONTAINERS COMPANY LIMITED

Company number 01674440

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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)
28 Apr 1997	363s	Return made up to 20/04/97; full list of members	View PDF Return made up to 20/04/97; full list of members - link opens in a new window - 8 pages (8 pages)
20 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Aug 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Aug 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Apr 1996	AA	Full group accounts made up to 30 December 1995	View PDF Full group accounts made up to 30 December 1995 - link opens in a new window - 24 pages (24 pages)
30 Apr 1996	363s	Return made up to 20/04/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/04/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
02 Apr 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 28 pages (28 pages)
11 Jul 1995	88(2)	Ad 07/07/95--------- £ si 162050@1=162050 £ ic 2679950/2842000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 07/07/95--------- £ si 162050@1=162050 £ ic 2679950/2842000
12 Jun 1995	88(2)R	Ad 05/06/95--------- £ si 5000@1=5000 £ ic 2674950/2679950	View PDF Ad 05/06/95--------- £ si 5000@1=5000 £ ic 2674950/2679950 - link opens in a new window - 2 pages (2 pages)
12 Jun 1995	88(2)R	Ad 06/06/95--------- £ si 115750@1=115750 £ ic 2559200/2674950	View PDF Ad 06/06/95--------- £ si 115750@1=115750 £ ic 2559200/2674950 - link opens in a new window - 4 pages (4 pages)
23 Apr 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 22 pages (22 pages)
23 Apr 1995	363s	Return made up to 20/04/95; full list of members	View PDF Return made up to 20/04/95; full list of members - link opens in a new window - 8 pages (8 pages)
09 Apr 1995	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 110 pages (110 pages)
09 Apr 1995	88(2)O	Ad 14/10/94--------- £ si 354200@1	View PDF Ad 14/10/94--------- £ si 354200@1 - link opens in a new window - 2 pages (2 pages)
27 Feb 1995	288	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 DocumentDirector's particulars changed
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 68 pages (68 pages)
21 Nov 1994	88(2)P	Ad 14/10/94--------- £ si 354200@1=354200 £ ic 2205000/2559200 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 14/10/94--------- £ si 354200@1=354200 £ ic 2205000/2559200
24 Oct 1994	88(2)R	Ad 14/10/94--------- £ si 105000@1=105000 £ ic 2100000/2205000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 14/10/94--------- £ si 105000@1=105000 £ ic 2100000/2205000
24 Oct 1994	123	£ nc 5000000/5249200 11/10/94 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£ nc 5000000/5249200 11/10/94
24 Oct 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Oct 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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