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FIRN OVERSEAS PACKAGING LIMITED

Company number 01225618

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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)
10 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2001 288a New director appointed
23 Jul 2001 363s Return made up to 16/07/01; full list of members
  • 363(287) ‐ Registered office changed on 23/07/01
  • 363(288) ‐ Director's particulars changed
21 Mar 2001 AA Full accounts made up to 31 December 2000
20 Feb 2001 288a New director appointed
20 Feb 2001 288a New director appointed
19 Dec 2000 288b Director resigned
22 Aug 2000 AA Full accounts made up to 31 December 1999
13 Jul 2000 363s Return made up to 16/07/00; full list of members
27 Jul 1999 363s Return made up to 16/07/99; no change of members
04 May 1999 288b Director resigned
08 Mar 1999 AA Full accounts made up to 31 December 1998
24 Jul 1998 363s Return made up to 16/07/98; no change of members
14 Apr 1998 AA Full accounts made up to 31 December 1997
24 Sep 1997 403a Declaration of satisfaction of mortgage/charge
15 Aug 1997 363s Return made up to 21/07/97; full list of members
14 Aug 1997 288a New director appointed
14 Aug 1997 288a New director appointed
16 Apr 1997 AA Full accounts made up to 31 December 1996
16 Apr 1997 288a New director appointed
24 Feb 1997 288a New secretary appointed
24 Feb 1997 288b Secretary resigned
30 Oct 1996 363s Return made up to 27/07/96; full list of members
15 Oct 1996 288a New director appointed
15 Oct 1996 288b Director resigned