- Company Overview for SPIRAL PACKS (LONDON) LIMITED (01105821)
- Filing history for SPIRAL PACKS (LONDON) LIMITED (01105821)
- People for SPIRAL PACKS (LONDON) LIMITED (01105821)
- Charges for SPIRAL PACKS (LONDON) LIMITED (01105821)
- More for SPIRAL PACKS (LONDON) LIMITED (01105821)
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) |
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04 Oct 1999 | 288b | Secretary resigned | |
02 Feb 1999 | 395 | Particulars of mortgage/charge | |
02 Feb 1999 | 395 | Particulars of mortgage/charge | |
14 Jan 1999 | AA | Full accounts made up to 30 April 1998 | |
16 Oct 1998 | 363a | Return made up to 16/10/98; full list of members | |
23 Apr 1998 | 288b | Director resigned | |
13 Feb 1998 | 288b | Director resigned | |
05 Jan 1998 | 353 | Location of register of members | |
05 Jan 1998 | 190 | Location of debenture register | |
23 Dec 1997 | 363a | Return made up to 16/10/97; full list of members | |
23 Dec 1997 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
15 Sep 1997 | AA | Full accounts made up to 30 April 1997 | |
09 Jul 1997 | 288a | New director appointed | |
01 Jul 1997 | 288b | Director resigned | |
09 Apr 1997 | 288a | New director appointed | |
27 Mar 1997 | 363s |
Return made up to 16/10/96; full list of members
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26 Mar 1997 | 288a | New secretary appointed | |
11 Mar 1997 | AA | Full accounts made up to 30 April 1996 | |
29 May 1996 | 288 | New director appointed | |
21 May 1996 | MEM/ARTS | Memorandum and Articles of Association | |
17 May 1996 | RESOLUTIONS |
Resolutions
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17 May 1996 | 155(6)a | Declaration of assistance for shares acquisition | |
17 May 1996 | 288 | New secretary appointed;new director appointed | |
17 May 1996 | 288 | New director appointed | |
17 May 1996 | 288 | New director appointed |