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FLEXIBLE MEDICAL PACKAGING LIMITED

Company number 01022136

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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 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1993 363s Return made up to 04/10/93; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
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Request DocumentReturn made up to 04/10/93; full list of members
20 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Jul 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Jul 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1993 287 Registered office changed on 12/07/93 from: unit 8 whitecross ind estate lancaster lacashire LA1 4XQ
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Request DocumentRegistered office changed on 12/07/93 from: unit 8 whitecross ind estate lancaster lacashire LA1 4XQ
12 Jul 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
12 Oct 1992 363s Return made up to 04/10/92; no change of members
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Request DocumentReturn made up to 04/10/92; no change of members
30 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
07 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
25 Oct 1991 363b Return made up to 04/10/91; no change of members
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Request DocumentReturn made up to 04/10/91; no change of members
25 Oct 1990 AA Full accounts made up to 31 December 1989
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25 Oct 1990 363 Return made up to 04/10/90; full list of members
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02 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Feb 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
12 Feb 1990 287 Registered office changed on 12/02/90 from: star house 69 clarendon road watford herts WD1 1LP
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Request DocumentRegistered office changed on 12/02/90 from: star house 69 clarendon road watford herts WD1 1LP