UNIVERSAL FLEXIBLE PACKAGING LIMITED

Company number 03092987

Date	Type	Description	View / Download
31 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
15 May 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
06 Mar 1998	288c	Director's particulars changed	(1 page)
04 Mar 1998	288a	New director appointed	(2 pages)
01 Sep 1997	363s	Return made up to 18/08/97; no change of members	(4 pages)
12 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
07 Oct 1996	288b	Secretary resigned	(1 page)
07 Oct 1996	288a	New secretary appointed	(2 pages)
07 Oct 1996	287	Registered office changed on 07/10/96 from: 10 poppy close the maltings leicester leicestershire LE2 6UR	(1 page)
24 Sep 1996	225	Accounting reference date extended from 31/08/96 to 31/12/96	(1 page)
24 Sep 1996	363s	Return made up to 18/08/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(6 pages)
18 Feb 1996	288	Secretary resigned	(1 page)
18 Feb 1996	288	New secretary appointed	(2 pages)
28 Dec 1995	395	Particulars of mortgage/charge	(3 pages)
10 Oct 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
10 Oct 1995	123	£ nc 1000/20000 27/09/95	(1 page)
12 Sep 1995	88(2)R	Ad 08/09/95--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
12 Sep 1995	287	Registered office changed on 12/09/95 from: 10 poppy close peicester leicestershire LE2 6UR	(1 page)
12 Sep 1995	288	New director appointed	(2 pages)
12 Sep 1995	288	New secretary appointed	(2 pages)
12 Sep 1995	288	Director resigned	(2 pages)
12 Sep 1995	288	Secretary resigned	(2 pages)
11 Sep 1995	224	Accounting reference date notified as 31/08	(1 page)
01 Sep 1995	287	Registered office changed on 01/09/95 from: 102 sydney street london SW3 6NJ	(1 page)
01 Sep 1995	288	New director appointed	(2 pages)