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REXAM LIQUID PACKAGING LIMITED

Company number 01408486

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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)
04 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1993 288 New director appointed
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07 Sep 1992 288 Director resigned
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08 Jun 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
08 Jun 1992 363s Return made up to 01/06/92; no change of members
  • 363(287) ‐ Registered office changed on 08/06/92
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 01/06/92; no change of members
23 Aug 1991 363x Return made up to 01/06/91; full list of members
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Request DocumentReturn made up to 01/06/91; full list of members
13 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Aug 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
13 Aug 1991 288 Director's particulars changed
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16 May 1991 288 New director appointed
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16 Jul 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
16 Jul 1990 363 Return made up to 01/06/90; full list of members
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Request DocumentReturn made up to 01/06/90; full list of members
04 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
04 Jul 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Jul 1990 288 Director resigned
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22 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Sep 1989 288 Director's particulars changed
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22 Sep 1989 363 Return made up to 13/09/89; full list of members
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Request DocumentReturn made up to 13/09/89; full list of members
22 Sep 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
21 Sep 1989 288 Director resigned
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23 Aug 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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23 Aug 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
05 Aug 1988 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