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POVOAS PACKAGING LIMITED

Company number 00529777

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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)
19 Aug 1998 363s Return made up to 14/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
12 Aug 1998 AA Accounts for a medium company made up to 31 October 1997
08 Oct 1997 403a Declaration of satisfaction of mortgage/charge
20 Aug 1997 363s Return made up to 14/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 1997 AA Accounts for a medium company made up to 31 October 1996
14 May 1997 MEM/ARTS Memorandum and Articles of Association
17 Apr 1997 88(2)R Ad 08/04/97--------- £ si 4633@1=4633 £ ic 41693/46326
17 Apr 1997 123 Nc inc already adjusted 08/04/97
17 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Aug 1996 363s Return made up to 14/08/96; no change of members
  • 363(288) ‐ Director's particulars changed
09 Aug 1996 AA Accounts for a medium company made up to 31 October 1995
17 Aug 1995 AA Accounts for a medium company made up to 31 October 1994
17 Aug 1995 363s Return made up to 14/08/95; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Aug 1994 AA Accounts for a medium company made up to 31 October 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 DocumentAccounts for a medium company made up to 31 October 1993
19 Aug 1994 363s Return made up to 14/08/94; 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 DocumentReturn made up to 14/08/94; full list of members
18 Apr 1994 MEM/ARTS Memorandum and Articles 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 DocumentMemorandum and Articles of Association
29 Mar 1994 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 DocumentNew director appointed
29 Mar 1994 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 DocumentNew director appointed
29 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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 DocumentResolutions
21 Aug 1993 AA Accounts for a medium company made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 October 1992
21 Aug 1993 363s Return made up to 14/08/93; change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/08/93; change of members
03 Sep 1992 AA Accounts for a medium company made up to 31 October 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 DocumentAccounts for a medium company made up to 31 October 1991