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STOROPACK UK LIMITED

Company number 00912535

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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)
15 Feb 2005 288a New secretary appointed
19 Nov 2004 288b Director resigned
19 Nov 2004 288a New secretary appointed;new director appointed
17 Sep 2004 AA Full accounts made up to 31 December 2003
13 Oct 2003 363s Return made up to 25/09/03; full list of members
21 Jul 2003 AA Full accounts made up to 31 December 2002
17 Jan 2003 288b Director resigned
17 Jan 2003 288b Secretary resigned;director resigned
17 Jan 2003 288a New secretary appointed;new director appointed
13 Nov 2002 287 Registered office changed on 13/11/02 from: prentis chambers 41 earl street maidstone kent ME14 1PF
25 Sep 2002 363s Return made up to 25/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Aug 2002 AA Full accounts made up to 31 December 2001
06 Aug 2002 287 Registered office changed on 06/08/02 from: 85-105 stainsby road london E14 6JS
10 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2002 CERTNM Company name changed storopack LIMITED\certificate issued on 05/03/02
02 Nov 2001 AA Full accounts made up to 31 December 2000
03 Oct 2001 363s Return made up to 25/09/01; full list of members
18 Jul 2001 CERTNM Company name changed A.1. packagings LIMITED\certificate issued on 18/07/01
27 Oct 2000 363s Return made up to 25/09/00; full list of members
24 Aug 2000 AA Full accounts made up to 31 December 1999
20 Jun 2000 123 Nc inc already adjusted 27/12/99
20 Jun 2000 88(2)R Ad 27/12/99--------- £ si 371828@1=371828 £ ic 528172/900000
20 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jun 2000 288a New director appointed
08 Mar 2000 288b Director resigned