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PRINTPACK EUROPE (ST HELENS) LIMITED

Company number 00314747

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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)
21 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Oct 1991 288 New director appointed
28 Oct 1991 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
30 Sep 1991 CERTNM Company name changed ucb pakcel LIMITED\certificate issued on 01/10/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed ucb pakcel LIMITED\certificate issued on 01/10/91
30 Sep 1991 CERTNM Company name changed\certificate issued on 30/09/91
17 Sep 1991 288 New director appointed
22 Aug 1991 AA Full accounts made up to 31 December 1990
22 Aug 1991 363b Return made up to 20/07/91; full list of members
12 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
23 Jan 1991 288 Director resigned;new director appointed
11 Jan 1991 88(2)R Ad 31/12/90--------- £ si 3300000@1=3300000 £ ic 105000/3405000
11 Jan 1991 123 Nc inc already adjusted 12/12/90
11 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Aug 1990 AA Full accounts made up to 31 December 1989
28 Aug 1990 363 Return made up to 20/07/90; full list of members
13 Jul 1990 288 Director resigned
30 Mar 1990 CERTNM Company name changed pakcel LIMITED\certificate issued on 02/04/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed pakcel LIMITED\certificate issued on 02/04/90
30 Mar 1990 CERTNM Company name changed\certificate issued on 30/03/90
20 Mar 1990 288 New director appointed
23 Jan 1990 288 Director resigned
09 Jan 1990 288 Director resigned
01 Sep 1989 AA Full accounts made up to 31 December 1988
01 Sep 1989 363 Return made up to 11/08/89; full list of members