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CUSTOMPACK LTD

Company number 00744256

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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)
14 Jul 1993 88(2)R Ad 24/06/93--------- £ si 2990000@1=2990000 £ ic 10000/3000000
14 Jul 1993 123 £ nc 10000/3000000 24/06/93
14 Jul 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Apr 1993 363s Return made up to 08/03/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 08/03/93; full list of members
17 Nov 1992 AA Full accounts made up to 28 June 1992
10 Nov 1992 288 Director resigned
10 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
13 Mar 1992 363b Return made up to 08/03/92; no change of members
13 Mar 1992 363(287) Registered office changed on 13/03/92
15 Jan 1992 288 New director appointed
15 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1992 288 New director appointed
08 Nov 1991 AA Full accounts made up to 30 June 1991
10 May 1991 363a Return made up to 08/03/91; no change of members
28 Feb 1991 288 New director appointed
29 Oct 1990 AA Full accounts made up to 1 July 1990
15 May 1990 AA Full accounts made up to 2 July 1989
15 May 1990 363 Return made up to 08/03/90; full list of members
05 Jan 1990 288 Director resigned;new director appointed
24 Jul 1989 403a Declaration of satisfaction of mortgage/charge
24 Jul 1989 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
24 Jul 1989 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
24 Jul 1989 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge