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REXAM CFP LIMITED

Company number 00925414

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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 May 2000 287 Registered office changed on 15/05/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN
17 Nov 1999 AA Full group accounts made up to 31 December 1998
22 Oct 1999 288a New director appointed
14 Sep 1999 CERTNM Company name changed rexam custom LIMITED\certificate issued on 15/09/99
17 Aug 1999 288a New director appointed
17 Aug 1999 288a New director appointed
30 Apr 1999 363a Return made up to 08/05/99; full list of members
16 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Nov 1998 AA Full group accounts made up to 31 December 1997
05 Aug 1998 363a Return made up to 08/05/98; full list of members
07 Jul 1998 288b Director resigned
18 Jun 1998 288b Director resigned
08 Jun 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Jun 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Oct 1997 AA Full group accounts made up to 31 December 1996
23 May 1997 363a Return made up to 08/05/97; full list of members
06 Dec 1996 288b Director resigned
06 Dec 1996 288b Director resigned
06 Dec 1996 288b Director resigned
06 Dec 1996 288b Director resigned
06 Dec 1996 288a New director appointed