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WEEDON PACKAGING SOLUTION CENTRE LIMITED

Company number 01208323

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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)
23 May 1988 AA Full accounts made up to 30 April 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1987
21 Apr 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Dec 1987 363 Return made up to 14/05/87; full list of members
11 Dec 1987 287 Registered office changed on 11/12/87 from: 1/2 irongate, derby. DE1 3FJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/12/87 from: 1/2 irongate, derby. DE1 3FJ
12 Nov 1987 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
30 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
04 Sep 1987 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
04 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Aug 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Aug 1987 287 Registered office changed on 25/08/87 from: ring rd chase park industrial estate chase terrace staffs WS7 8JP
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Request DocumentRegistered office changed on 25/08/87 from: ring rd chase park industrial estate chase terrace staffs WS7 8JP
28 Jul 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jul 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
16 Oct 1986 AA Full accounts made up to 30 April 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1986
16 Oct 1986 363 Return made up to 12/06/86; full list of members