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BRITTON SECURITY PACKAGING LIMITED

Company number 00339276

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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)
22 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
15 Jul 1997	363s	Return made up to 07/07/97; no change of members	View PDF Return made up to 07/07/97; no change of members - link opens in a new window - 4 pages (4 pages)
14 May 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 17 pages (17 pages)
02 May 1997	122	Conve 13/03/97	View PDF Conve 13/03/97 - link opens in a new window - 1 page (1 page)
02 May 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 6 pages (6 pages)
02 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
13 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 1996	363s	Return made up to 07/07/96; no change of members	View PDF Return made up to 07/07/96; no change of members - link opens in a new window - 8 pages (8 pages)
17 Apr 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 15 pages (15 pages)
11 Apr 1996	CERTNM	Company name changed nmc security products LIMITED\certificate issued on 12/04/96	View PDF Company name changed nmc security products LIMITED\certificate issued on 12/04/96 - link opens in a new window - 4 pages (4 pages)
28 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jul 1995	363s	Return made up to 07/07/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 07/07/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 8 pages (8 pages)
08 Jun 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 18 pages (18 pages)
16 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 May 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 May 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 76 pages (76 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 23 pages (23 pages)
07 Nov 1994	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 31/03 to 31/12
26 Sep 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned

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