BONAR CARTON SYSTEMS LIMITED

Company number 00400923

Date	Type	Description	View / Download
06 Aug 1992	AA	Full accounts made up to 31 July 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1992	225(2)	Accounting reference date shortened from 31/12 to 31/07 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 1992	363x	Return made up to 13/12/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1992	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 Document
22 Oct 1991	AA	Accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 1991	88(2)R	Ad 31/08/91--------- £ si 4615458@1=4615458 £ ic 99998/4715456 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 1991	CERTNM	Company name changed carton systems international pub lic LIMITED company\certificate issued on 31/08/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 1991	CERTNM	Company name changed\certificate issued on 30/08/91	(2 pages)
07 Aug 1991	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(2 pages)
07 Aug 1991	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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 Document
06 Aug 1991	43(3)e	Declaration on reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1991	BS	Balance Sheet This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1991	AUDS	Auditor's statement This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1991	AUDR	Auditor's report This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1991	MAR	Re-registration of Memorandum and Articles This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1991	43(3)	Application for reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1991	88(2)R	Ad 19/07/91--------- £ si 49998@1=49998 £ ic 50000/99998 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1991	123	Nc inc already adjusted 19/07/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1991	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 Document
01 Aug 1991	88(2)R	Ad 19/07/91--------- £ si 49998@1=49998 £ ic 2/50000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 1991	123	Nc inc already adjusted 19/07/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 1991	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 Document
30 Jul 1991	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 Document