TRI-PACK PACKAGING SYSTEMS LIMITED

Company number 01146130

Date	Type	Description	View / Download
26 Jun 1997	88(2)R	Ad 06/05/97--------- £ si 882@1=882 £ ic 5001/5883	(2 pages)
09 Jun 1997	288a	New director appointed	(2 pages)
09 Jun 1997	169	£ ic 6001/5001 30/04/97 £ sr 1000@1=1000	(1 page)
02 Jun 1997	122	Nc dec already adjusted 30/04/97	(1 page)
02 Jun 1997	88(2)R	Ad 30/04/97--------- £ si 1@1=1 £ ic 6000/6001	(2 pages)
31 May 1997	128(1)	Statement of rights attached to allotted shares	(1 page)
29 May 1997	288b	Secretary resigned;director resigned	(1 page)
29 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
29 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
29 May 1997	123	£ nc 6000/6001 30/04/97	(1 page)
07 May 1997	288a	New secretary appointed	(2 pages)
29 Jan 1997	AA	Accounts for a small company made up to 30 September 1996	(8 pages)
07 Jun 1996	363s	Return made up to 05/06/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
08 Jan 1996	AA	Accounts for a small company made up to 30 September 1995	(8 pages)
06 Jul 1995	363s	Return made up to 05/06/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
07 Dec 1994	AA	Accounts for a small company made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1994	AA	Accounts for a small company made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1994	363s	Return made up to 05/06/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 1993	363s	Return made up to 05/06/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 1992	AA	Full accounts made up to 30 September 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1992	363s	Return made up to 05/06/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1992	AA	Full accounts made up to 30 September 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1991	363a	Return made up to 05/06/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document