EP PACKAGING LIMITED

Company number 00516832

Date	Type	Description	View / Download
19 Nov 1991	288	Director resigned	(4 pages)
19 Nov 1991	288	Secretary resigned;new secretary 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
16 Nov 1991	288b	Secretary resigned	(2 pages)
11 Nov 1991	AA	Full accounts made up to 31 December 1990
11 Nov 1991	363b	Return made up to 29/09/91; no change of members
06 Feb 1991	395	Particulars of mortgage/charge
04 Dec 1990	288	New director appointed	(4 pages)
29 Nov 1990	363a	Return made up to 28/09/90; full list of members
15 Nov 1990	CERTNM	Company name changed lowfield securities LIMITED\certificate issued on 16/11/90
12 Nov 1990	155(6)a	Declaration of assistance for shares acquisition
07 Nov 1990	395	Particulars of mortgage/charge
07 Nov 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
30 Oct 1990	225(1)	Accounting reference date extended from 31/10 to 31/12
04 Sep 1990	AA	Full accounts made up to 31 October 1989
13 Nov 1989	363	Return made up to 29/09/89; full list of members
04 Oct 1989	288	Director resigned	(2 pages)
07 Sep 1989	AA	Full accounts made up to 31 October 1988
23 Nov 1988	AA	Full accounts made up to 31 October 1987
23 Nov 1988	363	Return made up to 07/09/88; full list of members
06 Nov 1987	AA	Full accounts made up to 31 October 1986
13 Oct 1987	363	Return made up to 13/08/87; full list of members
03 Mar 1987	363	Return made up to 14/08/86; full list of members
23 Jan 1987	AA	Full accounts made up to 31 October 1985
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
31 Aug 1984	MA	Memorandum and Articles of Association	(15 pages)