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FRANCIS PACKAGING LIMITED

Company number 00576331

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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)
13 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
05 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Aug 1994 288 Secretary's particulars changed;director's particulars changed
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16 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
23 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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23 Nov 1990 363 Return made up to 25/10/90; full list of members
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Request DocumentReturn made up to 25/10/90; full list of members
25 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
27 Jul 1989 AA Full accounts made up to 31 December 1988
27 Jul 1989 363 Return made up to 11/07/89; full list of members
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Request DocumentReturn made up to 11/07/89; full list of members
09 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
09 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
09 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
09 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
09 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Feb 1989 288 New director appointed
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09 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1989 288 New director appointed
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09 Feb 1989 287 Registered office changed on 09/02/89 from: 50/62 blackheath rd london SE10 8DH
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Request DocumentRegistered office changed on 09/02/89 from: 50/62 blackheath rd london SE10 8DH
09 Feb 1989 363 Return made up to 29/12/88; full list of members
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Request DocumentReturn made up to 29/12/88; full list of members