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TOPS SERIES XVIII CONTAINERS HOLDINGS LIMITED

Company number 00302798

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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)
17 Nov 1995 363s Return made up to 11/10/95; no change of members
14 Jun 1995 288 Secretary resigned;director resigned
30 May 1995 287 Registered office changed on 30/05/95 from: 78 cannon street london EC4P 5LN
23 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1995 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
16 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
03 Feb 1995 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 363s Return made up to 11/10/94; no change of members
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Request DocumentReturn made up to 11/10/94; no change of members
02 Nov 1994 244 Delivery ext'd 3 mth 31/12/93
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Request DocumentDelivery ext'd 3 mth 31/12/93
11 Feb 1994 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
15 Nov 1993 363a Return made up to 11/10/93; full list of members
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Request DocumentReturn made up to 11/10/93; full list of members
09 Nov 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
12 May 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Mar 1993 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
11 Mar 1993 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
11 Mar 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
10 Mar 1993 CERTNM Company name changed macmillan bloedel containers hol dings LIMITED\certificate issued on 11/03/93
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Request DocumentCompany name changed macmillan bloedel containers hol dings LIMITED\certificate issued on 11/03/93
10 Mar 1993 CERTNM Company name changed\certificate issued on 10/03/93
04 Mar 1993 287 Registered office changed on 04/03/93 from: 8TH floor regal house london road twickenham middlesex TW1 3QS
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Request DocumentRegistered office changed on 04/03/93 from: 8TH floor regal house london road twickenham middlesex TW1 3QS
04 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1993 88(2)R Ad 03/02/93--------- £ si 15690000@.25=3922500 £ ic 275000/4197500
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Request DocumentAd 03/02/93--------- £ si 15690000@.25=3922500 £ ic 275000/4197500