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WESTROCK PACKAGING SYSTEMS UK LTD.

Company number 02021031

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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)
27 Aug 1993 288 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 DocumentNew director appointed
18 Dec 1992 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 1992 AA Full accounts made up to 30 November 1991
23 Dec 1991 363b Return made up to 31/12/91; no change of members
02 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1991 287 Registered office changed on 11/11/91 from: 1 great western way temple meads bristol BS1 6HA
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Request DocumentRegistered office changed on 11/11/91 from: 1 great western way temple meads bristol BS1 6HA
05 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
30 Oct 1991 AA Full accounts made up to 30 November 1990
29 Apr 1991 363a Return made up to 31/12/90; no change of members
15 Dec 1990 395 Particulars of mortgage/charge
27 Sep 1990 AA Full accounts made up to 30 November 1989
23 Mar 1990 363 Return made up to 31/12/89; full list of members
05 Oct 1989 AA Full accounts made up to 30 November 1988
12 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Nov 1988 AA Full accounts made up to 30 November 1987
25 Nov 1988 363 Return made up to 01/11/88; full list of members
03 Mar 1988 363 Return made up to 09/11/87; full list of members
13 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jan 1988 AA Full accounts made up to 30 November 1986
14 Oct 1987 123 Nc inc already adjusted
14 Oct 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
14 Oct 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Oct 1987 PUC 2 Wd 09/10/87 ad 01/12/86--------- premium £ si 6998@100=699800 £ ic 200/700000
14 Oct 1987 PUC 5 Wd 09/10/87 pd 01/12/86--------- part-paid £ si 2@100
14 Oct 1987 PUC 5 Wd 09/10/87 pd 24/06/86--------- part-paid £ si 2@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/10/87 pd 24/06/86--------- part-paid £ si 2@1