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DUNCAN PACKAGING AND DISTRIBUTION LIMITED

Company number 00398405

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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)
24 Mar 1995 287 Registered office changed on 24/03/95 from: dryden works 172-174 brent crescent london NW10 7XU
13 Oct 1994 AA Full accounts made up to 31 December 1993
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13 Oct 1994 288 New director appointed
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13 Oct 1994 363s Return made up to 18/09/94; no change of members
  • 363(288) ‐ Director's particulars changed
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21 Oct 1993 363s Return made up to 18/09/93; no change of members
  • 363(287) ‐ Registered office changed on 21/10/93
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21 Oct 1993 AA Full accounts made up to 31 December 1992
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08 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Oct 1992 363s Return made up to 18/09/92; full list of members
  • 363(288) ‐ Director's particulars changed
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29 Sep 1992 288 Director resigned
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29 Apr 1992 AA Accounts for a small company made up to 31 December 1991
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10 Mar 1992 AA Full accounts made up to 31 December 1990
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15 Feb 1992 363b Return made up to 07/10/91; no change of members
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Request DocumentReturn made up to 07/10/91; no change of members
22 Feb 1991 AA Full accounts made up to 31 December 1989
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22 Feb 1991 363a Return made up to 07/10/90; no change of members
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09 Oct 1990 288 New director appointed
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20 Sep 1990 288 Director resigned;new director appointed
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20 Feb 1990 AA Full accounts made up to 31 December 1988
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18 Jan 1990 363 Return made up to 07/10/89; full list of members
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02 Dec 1988 363 Return made up to 28/10/88; full list of members
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14 Nov 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
30 Mar 1988 363 Return made up to 25/12/87; full list of members
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03 Feb 1988 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
27 Jan 1988 288 Secretary resigned;new secretary appointed;new director appointed
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05 Jan 1988 CERTNM Company name changed fine art engravers LIMITED\certificate issued on 01/01/88
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Request DocumentCompany name changed fine art engravers LIMITED\certificate issued on 01/01/88
14 Feb 1987 AA Accounts for a small company made up to 31 December 1985
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Request DocumentAccounts for a small company made up to 31 December 1985