POWER PACKING EXPORT SERVICES LIMITED

Company number 00854468

Date	Type	Description	View / Download
26 Jan 2000	287	Registered office changed on 26/01/00 from: suite S2 bates business centre, the old brickworks church road, harold wood romford, essex RM3 0JA	(1 page)
31 Aug 1999	288a	New director appointed	(2 pages)
20 May 1999	AA	Accounts for a small company made up to 30 September 1998	(7 pages)
17 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 01/04/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/04/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/04/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 01/04/99	(1 page)
11 Mar 1999	363s	Return made up to 08/02/99; full list of members	(6 pages)
11 Dec 1998	AUD	Auditor's resignation	(1 page)
02 Dec 1998	288c	Secretary's particulars changed	(1 page)
14 Oct 1998	AA	Accounts for a small company made up to 30 September 1997	(7 pages)
09 Oct 1998	287	Registered office changed on 09/10/98 from: 28 tidal basin rd, silvertown, london, E16 1AD	(1 page)
06 Mar 1998	363s	Return made up to 08/02/98; no change of members 363(288) ‐ Director resigned	(4 pages)
11 Feb 1998	288b	Director resigned	(1 page)
25 Jan 1998	288b	Director resigned	(1 page)
27 Aug 1997	AA	Accounts for a small company made up to 30 September 1996	(11 pages)
08 May 1997	288a	New director appointed	(2 pages)
26 Feb 1997	363s	Return made up to 08/02/97; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
24 Jun 1996	288	Director resigned	(1 page)
19 Jun 1996	AA	Accounts for a small company made up to 30 September 1995	(9 pages)
14 Apr 1996	363s	Return made up to 08/02/96; full list of members	(6 pages)
06 Oct 1995	288	Director resigned;new director appointed	(2 pages)
27 Jul 1995	288	New director appointed	(2 pages)
27 Jul 1995	AA	Accounts for a small company made up to 30 September 1994	(9 pages)
13 Mar 1995	363s	Return made up to 08/02/95; no change of members	(4 pages)

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