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PROTECTION PACKAGING LIMITED

Company number 00924581

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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)
04 Mar 1998 288b Secretary resigned
04 Mar 1998 288c Secretary's particulars changed;director's particulars changed
04 Mar 1998 353 Location of register of members
17 Feb 1998 AA Full accounts made up to 31 March 1997
22 Sep 1997 288a New director appointed
08 May 1997 288a New secretary appointed;new director appointed
08 May 1997 288a New director appointed
06 May 1997 CERTNM Company name changed scapa mouldings LIMITED\certificate issued on 06/05/97
25 Feb 1997 363s Return made up to 06/08/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
13 Feb 1997 395 Particulars of mortgage/charge
13 Feb 1997 395 Particulars of mortgage/charge
13 Feb 1997 395 Particulars of mortgage/charge
11 Feb 1997 288a New director appointed
11 Feb 1997 288a New director appointed
11 Feb 1997 288a New secretary appointed;new director appointed
11 Feb 1997 288b Director resigned
11 Feb 1997 288b Director resigned
11 Feb 1997 288b Director resigned
11 Feb 1997 288b Secretary resigned;director resigned
11 Feb 1997 155(6)a Declaration of assistance for shares acquisition
11 Feb 1997 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
06 Feb 1997 395 Particulars of mortgage/charge
04 Feb 1997 395 Particulars of mortgage/charge
04 Feb 1997 395 Particulars of mortgage/charge
02 Oct 1996 AA Full accounts made up to 31 March 1996