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P.B. PACKAGING LIMITED

Company number 01185851

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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)
25 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 May 1991 CERTNM Company name changed peter burdett (packaging) limite d\certificate issued on 02/05/91
02 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
02 Jan 1991 88(2)R Ad 28/09/90--------- £ si 14040@1=14040 £ ic 15960/30000
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Request DocumentAd 28/09/90--------- £ si 14040@1=14040 £ ic 15960/30000
02 Jan 1991 123 Nc inc already adjusted 28/09/90
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Request DocumentNc inc already adjusted 28/09/90
02 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Dec 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
22 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Nov 1989 AA Accounts made up to 30 September 1988
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Request DocumentAccounts made up to 30 September 1988
01 Nov 1989 363 Return made up to 20/07/89; full list of members
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Request DocumentReturn made up to 20/07/89; full list of members
09 Mar 1989 363 Return made up to 21/04/88; full list of members
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Request DocumentReturn made up to 21/04/88; full list of members
23 Mar 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
23 Mar 1988 363 Return made up to 09/09/86; full list of members
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Request DocumentReturn made up to 09/09/86; full list of members
23 Mar 1988 363 Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members
23 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
23 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Mar 1988 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987
21 Mar 1988 AA Accounts made up to 30 September 1986
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Request DocumentAccounts made up to 30 September 1986
17 Mar 1987 AA Accounts made up to 30 September 1985
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Request DocumentAccounts made up to 30 September 1985
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
26 Aug 1986 AA Accounts made up to 30 September 1984
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 September 1984