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SPIRAL PACKS (LONDON) LIMITED

Company number 01105821

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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 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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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
  • 363(288) ‐ Secretary resigned;director resigned
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
  • SRES13 ‐ Special resolution
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