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KENDON PACKAGING (MIDLAND) LIMITED

Company number 00754994

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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)
23 Jun 1989 88(2)R Wd 16/06/89 ad 01/06/89--------- £ si 1315@1=1315
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Request DocumentWd 16/06/89 ad 01/06/89--------- £ si 1315@1=1315
23 Jun 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
23 Jun 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
23 Jun 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
07 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
03 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
17 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1988 CERTNM Company name changed G.J. young & company LIMITED\certificate issued on 03/08/88
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Request DocumentCompany name changed G.J. young & company LIMITED\certificate issued on 03/08/88
21 Jan 1988 363 Return made up to 31/12/87; no change of members
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Request DocumentReturn made up to 31/12/87; no change of members
21 Jan 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
24 Mar 1987 363 Annual return made up to 31/12/86
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Request DocumentAnnual return made up to 31/12/86
23 Jan 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
07 May 1986 AA Full accounts made up to 31 March 1985
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Request DocumentFull accounts made up to 31 March 1985
07 May 1986 363 Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members
26 Mar 1963 NEWINC Incorporation