KAPPA PACKAGING UK PENSION SCHEMES LIMITED

Company number 00497011

Date	Type	Description	View / Download
20 Apr 1999	363s	Return made up to 31/03/99; full list of members	(8 pages)
30 Nov 1998	288a	New secretary appointed	(2 pages)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
03 Sep 1998	AUD	Auditor's resignation	(1 page)
30 Jun 1998	288b	Director resigned	(1 page)
17 Apr 1998	363s	Return made up to 31/03/98; no change of members	(6 pages)
24 Apr 1997	363s	Return made up to 31/03/97; no change of members	(6 pages)
25 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
25 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Mar 1997	AA	Accounts for a dormant company made up to 31 December 1996	(2 pages)
25 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Mar 1997	288a	New director appointed	(2 pages)
07 Mar 1997	288a	New director appointed	(2 pages)
07 Mar 1997	288b	Director resigned	(1 page)
25 Jul 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
10 Apr 1996	363s	Return made up to 31/03/96; full list of members	(8 pages)
31 Mar 1996	287	Registered office changed on 31/03/96 from: 5 the beacons hatfield hertfordshire AL10 8RS	(1 page)
14 Feb 1996	288	Director resigned;new director appointed	(2 pages)
23 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	(2 pages)
12 Jun 1995	288	New director appointed	(2 pages)
08 Jun 1995	288	New director appointed	(2 pages)
03 May 1995	363s	Return made up to 31/03/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
31 Oct 1994	287	Registered office changed on 31/10/94 from: 2, the beacons hatfield hertfordshire AL10 8RS. 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
27 Oct 1994	AA	Accounts for a dormant company made up to 31 December 1993 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