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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)
05 Jul 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
05 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 May 1989 287 Registered office changed on 31/05/89 from: lower road industrial estate ledbury hereford & worcester HR8 2DJ
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Request DocumentRegistered office changed on 31/05/89 from: lower road industrial estate ledbury hereford & worcester HR8 2DJ
31 May 1989 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
15 Mar 1989 363 Return made up to 06/02/89; bulk list available separately
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Request DocumentReturn made up to 06/02/89; bulk list available separately
09 Mar 1989 AA Full group accounts made up to 30 September 1988
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Request DocumentFull group accounts made up to 30 September 1988
09 Mar 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
09 Mar 1988 363 Return made up to 01/02/88; bulk list available separately
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Request DocumentReturn made up to 01/02/88; bulk list available separately
15 May 1987 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
04 Mar 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
27 Feb 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
07 Feb 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
28 Jan 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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12 Jan 1987 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1987 363 Return made up to 18/12/86; full list of members
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Request DocumentReturn made up to 18/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 Dec 1986 REREG(U) Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC
11 Oct 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Jul 1986 AA Full accounts made up to 30 September 1985
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Request DocumentFull accounts made up to 30 September 1985
26 Jul 1986 363 Return made up to 14/05/86; 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 DocumentReturn made up to 14/05/86; full list of members