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KAPPA PACKAGING UK PENSION SCHEMES LIMITED

Company number 00497011

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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)
21 Apr 1994 363s Return made up to 31/03/94; no change of members
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Request DocumentReturn made up to 31/03/94; no change of members
21 Apr 1994 288 New director appointed
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06 Apr 1994 288 New director appointed
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19 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
07 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1993 363s Return made up to 31/03/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/03/93; full list of members
18 Sep 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
29 Apr 1992 363s Return made up to 31/03/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/03/92; no change of members
29 Oct 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
11 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
11 Sep 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 DocumentDirector resigned
11 Sep 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 DocumentDirector resigned
11 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
05 Sep 1991 363b Return made up to 12/08/91; no change of members
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Request DocumentReturn made up to 12/08/91; no change of members
15 Jul 1991 287 Registered office changed on 15/07/91 from: fourth floor orchard house mutton lane, potter's bar herts en 63A
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Request DocumentRegistered office changed on 15/07/91 from: fourth floor orchard house mutton lane, potter's bar herts en 63A
21 Aug 1990 363 Return made up to 12/08/90; full list of members
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Request DocumentReturn made up to 12/08/90; full list of members
10 Jul 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
05 Sep 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
16 Aug 1989 363 Return made up to 09/08/89; full list of members
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Request DocumentReturn made up to 09/08/89; full list of members
21 Jun 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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21 Jun 1989 AA Accounts for a dormant company made up to 31 December 1987
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Request DocumentAccounts for a dormant company made up to 31 December 1987
21 Nov 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions