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EVIOSYS PROMOTIONAL PACKAGING UK LIMITED

Company number 02398420

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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 Nov 1991 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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
27 Nov 1991 123 Nc inc already adjusted 28/10/91
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Request DocumentNc inc already adjusted 28/10/91
27 Nov 1991 123 Nc inc already adjusted 28/10/91
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Request DocumentNc inc already adjusted 28/10/91
27 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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27 Nov 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.
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18 Nov 1991 AA Full accounts made up to 31 December 1990
18 Nov 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Jul 1991 242 Delivery of annual acc. Ext. By 3 mths to 31/12/90
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/90
13 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Nov 1990 AA Full accounts made up to 31 December 1989
25 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1990 288 New director appointed
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16 Oct 1990 363 Return made up to 07/08/90; full list of members
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Request DocumentReturn made up to 07/08/90; full list of members
24 Aug 1990 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
24 Aug 1990 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
24 Aug 1990 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
24 Aug 1990 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
24 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1990 88(2)R Ad 28/06/90--------- £ si 14950000@1=14950000 £ ic 50000/15000000
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Request DocumentAd 28/06/90--------- £ si 14950000@1=14950000 £ ic 50000/15000000
03 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Aug 1990 123 £ nc 50000/15000000 28/06/90
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Request Document£ nc 50000/15000000 28/06/90
13 Mar 1990 288 New director appointed
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29 Jan 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
28 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1989 88(2)R Wd 25/09/89 ad 12/09/89--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 25/09/89 ad 12/09/89--------- £ si 49998@1=49998 £ ic 2/50000