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REXAM FLEXIBLES VIKING LIMITED

Company number 01898080

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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)
06 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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21 Nov 1994 363x Return made up to 06/11/94; full list of members
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08 Aug 1994 288 Director resigned;new director appointed
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04 May 1994 AA Full accounts made up to 31 December 1993
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29 Nov 1993 363x Return made up to 06/11/93; full list of members
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10 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Oct 1993 AA Full accounts made up to 31 December 1992
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24 Nov 1992 363x Return made up to 06/11/92; full list of members
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08 Oct 1992 AA Full accounts made up to 31 December 1991
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17 Sep 1992 363x Return made up to 06/11/91; full list of members
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21 Jul 1992 288 Director resigned;new director appointed
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28 May 1992 287 Registered office changed on 28/05/92 from: bowater house knightsbridge london SW1X 7NN
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Request DocumentRegistered office changed on 28/05/92 from: bowater house knightsbridge london SW1X 7NN
03 Sep 1991 288 Director resigned;new director appointed
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01 Aug 1991 AA Full accounts made up to 31 December 1990
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22 Nov 1990 363 Return made up to 06/11/90; full list of members
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31 Oct 1990 AA Full accounts made up to 31 December 1989
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20 Jul 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Jul 1990 288 Director resigned
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12 Jul 1990 288 Director resigned;new director appointed
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12 Jul 1990 288 Director resigned;new director appointed
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05 Jul 1990 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
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Request DocumentCertificate of change of name and re-registration from Public Limited Company to Private
05 Jul 1990 MISC Mem and arts of association
05 Jul 1990 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private