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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)
24 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Apr 1994 AA Full accounts made up to 1 January 1994
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25 Apr 1994 363s Return made up to 20/04/94; full list of members
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05 Jul 1993 88(2)R Ad 29/06/93--------- £ si 100000@1=100000 £ ic 2000000/2100000
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Request DocumentAd 29/06/93--------- £ si 100000@1=100000 £ ic 2000000/2100000
08 Jun 1993 395 Particulars of mortgage/charge
25 Apr 1993 AA Full accounts made up to 2 January 1993
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25 Apr 1993 363s Return made up to 20/04/93; no change of members
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Request DocumentReturn made up to 20/04/93; no change of members
20 Apr 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 Nov 1992 288 New director appointed
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25 Apr 1992 AA Full accounts made up to 28 December 1991
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25 Apr 1992 363b Return made up to 20/04/92; full list of members
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03 Apr 1992 MEM/ARTS Memorandum and Articles of Association
03 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Feb 1992 288 Director's particulars changed
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09 Sep 1991 288 Director resigned
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09 Sep 1991 288 Director resigned
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23 May 1991 288 Director's particulars changed
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02 May 1991 AA Full accounts made up to 31 December 1990
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02 May 1991 363a Return made up to 20/04/91; full list of members
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Request DocumentReturn made up to 20/04/91; full list of members
29 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Apr 1991 288 New director appointed
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19 Apr 1991 288 New director appointed
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11 Apr 1991 123 Nc inc already adjusted 27/03/91
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Request DocumentNc inc already adjusted 27/03/91
11 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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