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CASE & CONTAINER SUPPLY CO.LIMITED

Company number 00696543

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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)
08 Jan 1997 MEM/ARTS Memorandum and Articles of Association
05 Dec 1996 169 £ ic 2000/1900 18/10/96 £ sr 100@1=100
20 Nov 1996 288b Secretary resigned
20 Nov 1996 288a New secretary appointed
14 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Nov 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
11 Jun 1996 AA Accounts for a small company made up to 31 October 1995
29 Apr 1996 363s Return made up to 09/04/96; full list of members
04 Apr 1996 403a Declaration of satisfaction of mortgage/charge
04 Apr 1996 403a Declaration of satisfaction of mortgage/charge
04 Apr 1996 403a Declaration of satisfaction of mortgage/charge
04 May 1995 AA Accounts for a small company made up to 31 October 1994
04 May 1995 363s Return made up to 09/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Aug 1994 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 DocumentDirector's particulars changed
23 Aug 1994 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 DocumentDirector's particulars changed
07 Jul 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
26 Apr 1994 AA Accounts for a small 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 small company made up to 31 October 1993
26 Apr 1994 363s Return made up to 09/04/94; full list of members
  • 363(353) ‐ Location of register of members address 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 09/04/94; full list of members
13 Feb 1994 287 Registered office changed on 13/02/94 from: unit 4 earls close earls way thurmaston leicester LE4 8FZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/02/94 from: unit 4 earls close earls way thurmaston leicester LE4 8FZ
18 Nov 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
12 Jul 1993 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
26 Apr 1993 AA Accounts for a small 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 small company made up to 31 October 1992
26 Apr 1993 363s Return made up to 09/04/93; full list 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 09/04/93; full list of members
21 Apr 1992 AA Accounts for a small 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 small company made up to 31 October 1991