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COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED

Company number 00323279

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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)
31 Mar 1998 288a 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
31 Mar 1998 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
17 Mar 1998 363s Return made up to 24/02/98; no change of members
11 Mar 1998 288a New director appointed
11 Mar 1998 287 Registered office changed on 11/03/98 from: 1 silk street london EC2Y 8HQ
22 Jan 1998 288a New director appointed
22 Jan 1998 288a New director appointed
22 Jan 1998 288a New director appointed
22 Jan 1998 288b Director resigned
22 Jan 1998 288a New secretary appointed
22 Jan 1998 287 Registered office changed on 22/01/98 from: 1 castle lane london SW1E 6DN
22 Jan 1998 288b Director resigned
22 Jan 1998 288b Director resigned
03 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 May 1997 AA Full accounts made up to 31 December 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1996
02 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Apr 1997 363s Return made up to 24/02/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
25 Mar 1997 288a New secretary appointed
25 Mar 1997 288b Secretary resigned
22 Nov 1996 288a New secretary appointed
22 Nov 1996 288a New director appointed
22 Nov 1996 288a New director appointed
22 Nov 1996 288a New director appointed
03 Sep 1996 AA Full accounts made up to 31 December 1995
09 Aug 1996 288 Director resigned