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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)
16 Feb 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Feb 1993 123 Nc inc already adjusted 01/02/93
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Request DocumentNc inc already adjusted 01/02/93
12 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Dec 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Dec 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Nov 1992 AA Accounts for a medium company made up to 30 April 1992
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Request DocumentAccounts for a medium company made up to 30 April 1992
13 Oct 1992 363s Return made up to 16/10/92; full list of members
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Request DocumentReturn made up to 16/10/92; full list of members
25 Oct 1991 AA Accounts for a medium company made up to 30 April 1991
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Request DocumentAccounts for a medium company made up to 30 April 1991
25 Oct 1991 363b Return made up to 16/10/91; no change of members
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Request DocumentReturn made up to 16/10/91; no change of members
25 Oct 1991 363(287) Registered office changed on 25/10/91
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Request DocumentRegistered office changed on 25/10/91
24 Oct 1990 AA Accounts for a medium company made up to 30 April 1990
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Request DocumentAccounts for a medium company made up to 30 April 1990
24 Oct 1990 363 Return made up to 16/10/90; full list of members
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Request DocumentReturn made up to 16/10/90; full list of members
01 Dec 1989 363 Return made up to 24/11/89; full list of members
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Request DocumentReturn made up to 24/11/89; full list of members
01 Dec 1989 AA Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989
07 Jul 1989 287 Registered office changed on 07/07/89 from: 27 hailey rd. Erith kent DA18 4AA
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Request DocumentRegistered office changed on 07/07/89 from: 27 hailey rd. Erith kent DA18 4AA
08 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Nov 1988 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
03 Nov 1988 363 Return made up to 17/10/88; full list of members
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Request DocumentReturn made up to 17/10/88; full list of members
20 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Dec 1987 AA Accounts for a small company made up to 30 April 1987
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Request DocumentAccounts for a small company made up to 30 April 1987
03 Dec 1987 363 Return made up to 30/11/87; full list of members
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Request DocumentReturn made up to 30/11/87; full list of members
29 Jan 1987 AA Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986
29 Jan 1987 363 Return made up to 07/10/86; full list of members
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Request DocumentReturn made up to 07/10/86; full list of members