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EURO PACKAGING LIMITED

Company number 01328600

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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 Apr 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 395 Particulars of mortgage/charge
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14 Jul 1994 395 Particulars of mortgage/charge
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09 Jul 1994 403a Declaration of satisfaction of mortgage/charge
18 Apr 1994 AA Full accounts made up to 31 December 1993
17 Apr 1994 363s Return made up to 29/03/94; no change of members
04 Jan 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
18 Aug 1993 395 Particulars of mortgage/charge
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26 Jun 1993 403a Declaration of satisfaction of mortgage/charge
30 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Apr 1993 395 Particulars of mortgage/charge
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05 Apr 1993 363s Return made up to 29/03/93; full list of members
19 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Nov 1992 88(3) Particulars of contract relating to shares
19 Nov 1992 88(2) Ad 03/11/92--------- £ si 700000@1=700000 £ ic 300000/1000000
13 May 1992 CERT5 Certificate of re-registration from Private to Public Limited Company
13 May 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
13 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 May 1992 MAR Re-registration of Memorandum and Articles
08 May 1992 AUDR Auditor's report
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08 May 1992 BS Balance Sheet
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08 May 1992 AUDS Auditor's statement
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08 May 1992 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC