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SCHAWK UK CORPORATE PACKAGING LIMITED

Company number 00695182

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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)
26 Aug 1999 288b Director resigned
26 Aug 1999 288a New director appointed
19 Aug 1999 288b Secretary resigned
19 Aug 1999 288a New secretary appointed
04 Aug 1999 244 Delivery ext'd 3 mth 31/12/98
21 Jun 1999 288b Director resigned
21 Jun 1999 288a New director appointed
21 Jun 1999 288a New director appointed
21 Jun 1999 288a New director appointed
21 Feb 1999 363s Return made up to 05/02/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
19 Feb 1999 288c Secretary's particulars changed
23 Jan 1999 403a Declaration of satisfaction of mortgage/charge
23 Jan 1999 403a Declaration of satisfaction of mortgage/charge
03 Aug 1998 AA Full accounts made up to 31 December 1997
13 May 1998 287 Registered office changed on 13/05/98 from: wace house shepherds walk london N1 7LH
08 May 1998 403b Declaration of mortgage charge released/ceased
08 May 1998 403b Declaration of mortgage charge released/ceased
06 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
02 Mar 1998 363s Return made up to 05/02/98; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Dec 1997 CERTNM Company name changed ferry pickering group public lim ited company\certificate issued on 31/12/97
24 Dec 1997 395 Particulars of mortgage/charge
03 Nov 1997 AA Full accounts made up to 31 December 1996
21 Oct 1997 395 Particulars of mortgage/charge
06 Aug 1997 288c Secretary's particulars changed
24 Feb 1997 363s Return made up to 05/02/97; no change of members