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PRINTPACK EUROPE LIMITED

Company number 00230365

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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)
03 May 1994 363s Return made up to 31/03/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
20 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Aug 1993 CERTNM Company name changed printpack (europe) LIMITED\certificate issued on 31/08/93
10 Aug 1993 CERTNM Company name changed flexpack U.K. LIMITED\certificate issued on 11/08/93
15 Jun 1993 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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Request DocumentResolutions
15 Jun 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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15 Jun 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
14 Jun 1993 MEM/ARTS Memorandum and Articles of Association
26 May 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Apr 1993 AA Full accounts made up to 5 July 1992
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Request DocumentFull accounts made up to 5 July 1992
15 Apr 1993 363a Return made up to 31/03/93; full list of members
08 May 1992 363b Return made up to 26/04/92; full list of members
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Request DocumentReturn made up to 26/04/92; full list of members
08 May 1992 363(287) Registered office changed on 08/05/92
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Request DocumentRegistered office changed on 08/05/92
23 Apr 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
02 Mar 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Mar 1992 MEM/ARTS Memorandum and Articles of Association
02 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1992 288 Secretary resigned
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Request DocumentSecretary resigned
02 Mar 1992 288 Secretary resigned
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Request DocumentSecretary resigned
02 Mar 1992 288 New secretary appointed
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24 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jan 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
30 Dec 1991 395 Particulars of mortgage/charge