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ALTON PACKAGING LIMITED

Company number 01317331

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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)
16 Mar 1992 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
17 Dec 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
19 Apr 1991 363a Return made up to 28/03/91; full list of members
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Request DocumentReturn made up to 28/03/91; full list of members
10 Feb 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
31 Oct 1990 363 Return made up to 11/07/90; full list of members
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Request DocumentReturn made up to 11/07/90; full list of members
23 Mar 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
20 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
16 Aug 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Sep 1988 PUC 2 Wd 06/09/88 ad 30/03/88--------- £ si 10000@1=10000 £ ic 100/10100
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Request DocumentWd 06/09/88 ad 30/03/88--------- £ si 10000@1=10000 £ ic 100/10100
02 Sep 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Aug 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
23 Aug 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Aug 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
22 Aug 1988 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
22 Aug 1988 287 Registered office changed on 22/08/88 from: canklow meadows industrial est. West bawtry road canklow rotherham S6O 2XL
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Request DocumentRegistered office changed on 22/08/88 from: canklow meadows industrial est. West bawtry road canklow rotherham S6O 2XL
09 Aug 1988 287 Registered office changed on 09/08/88 from: 5 ribblesdale place preston lancashire
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Request DocumentRegistered office changed on 09/08/88 from: 5 ribblesdale place preston lancashire
02 Aug 1988 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
02 Aug 1988 363 Return made up to 24/06/88; full list of members
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Request DocumentReturn made up to 24/06/88; full list of members
04 Nov 1987 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
04 Nov 1987 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
22 Sep 1987 AA Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987
22 Sep 1987 363 Return made up to 10/06/87; full list of members
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Request DocumentReturn made up to 10/06/87; full list of members
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