- Company Overview for PROMENS FOOD PACKAGING LIMITED (01176626)
- Filing history for PROMENS FOOD PACKAGING LIMITED (01176626)
- People for PROMENS FOOD PACKAGING LIMITED (01176626)
- Charges for PROMENS FOOD PACKAGING LIMITED (01176626)
- More for PROMENS FOOD PACKAGING LIMITED (01176626)
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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14 Apr 1994 | 287 |
Registered office changed on 14/04/94 from: 42 upper berkeley street london W1H 7PL
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Request DocumentRegistered office changed on 14/04/94 from: 42 upper berkeley street london W1H 7PL |
28 Oct 1993 | 363s |
Return made up to 28/08/93; full list of members
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Request DocumentReturn made up to 28/08/93; full list of members |
21 Oct 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
05 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Dec 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
15 Sep 1992 | 363s |
Return made up to 28/08/92; no change of members
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Request DocumentReturn made up to 28/08/92; no change of members |
07 Sep 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
03 Apr 1992 | 287 |
Registered office changed on 03/04/92 from: 10 new square lincolns inn london WC2A 3QD
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Request DocumentRegistered office changed on 03/04/92 from: 10 new square lincolns inn london WC2A 3QD |
06 Jan 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
14 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
08 Oct 1991 | 363b |
Return made up to 28/08/91; no change of members
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Request DocumentReturn made up to 28/08/91; no change of members |
18 Sep 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
18 Sep 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
10 Sep 1990 | 363 |
Return made up to 28/08/90; full list of members
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Request DocumentReturn made up to 28/08/90; full list of members |
09 May 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 May 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
29 Mar 1990 | CERTNM |
Company name changed elbatainer U.K. LIMITED\certificate issued on 29/03/90
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Request DocumentCompany name changed elbatainer U.K. LIMITED\certificate issued on 29/03/90 |
15 Jan 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Oct 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
03 Oct 1989 | 363 |
Return made up to 03/04/89; full list of members
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Request DocumentReturn made up to 03/04/89; full list of members |
21 Jun 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
31 May 1988 | 363 |
Return made up to 17/03/88; full list of members
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Request DocumentReturn made up to 17/03/88; full list of members |
07 Feb 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |