ITEC PACKAGING (CHESTER-LE-STREET) LIMITED

Company number SC121847

Date	Type	Description	View / Download
26 Jan 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 2000	CERTNM	Company name changed tenneco packaging LIMITED\certificate issued on 07/01/00	(2 pages)
07 Jan 2000	288c	Director's particulars changed	(1 page)
04 Nov 1999	288a	New secretary appointed	(2 pages)
04 Nov 1999	288a	New director appointed	(2 pages)
04 Nov 1999	288b	Secretary resigned	(1 page)
04 Nov 1999	288b	Director resigned	(1 page)
31 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
21 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
21 Oct 1999	88(2)R	Ad 17/09/99--------- £ si 50@1=50 £ ic 700/750	(2 pages)
07 Jan 1999	AA	Full accounts made up to 31 December 1997	(16 pages)
06 Jan 1999	363a	Return made up to 11/12/98; full list of members	(8 pages)
01 Dec 1998	288a	New director appointed	(3 pages)
01 Dec 1998	288b	Director resigned	(1 page)
22 Jan 1998	AA	Full group accounts made up to 31 December 1996	(23 pages)
14 Jan 1998	288b	Director resigned	(1 page)
14 Jan 1998	288a	New director appointed	(2 pages)
13 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 19/12/97	(1 page)
13 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 19/12/97	(1 page)
13 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 19/12/97	(1 page)
30 Dec 1997	363a	Return made up to 11/12/97; full list of members	(8 pages)
30 Dec 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 1997	288c	Director's particulars changed	(1 page)
29 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
21 Jul 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)