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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)
08 May 1992 43(3)e Declaration on reregistration from private to PLC
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration on reregistration from private to PLC
15 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
09 Apr 1992 363s Return made up to 29/03/92; no change of members
01 Apr 1992 287 Registered office changed on 01/04/92 from: 1 queen street highgate birmingham B12 8JG
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 01/04/92 from: 1 queen street highgate birmingham B12 8JG
13 Feb 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
19 Apr 1991 AA Full accounts made up to 31 December 1990
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 31 December 1990
19 Apr 1991 363a Return made up to 29/03/91; no change of members
25 Oct 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Apr 1990 363 Return made up to 16/03/90; full list of members
11 Apr 1990 88(2)R Ad 29/12/89--------- £ si 20000@1=20000 £ ic 280000/300000
11 Apr 1990 88(2)R Ad 29/12/89--------- £ si 230000@1=230000 £ ic 50000/280000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/12/89--------- £ si 230000@1=230000 £ ic 50000/280000
05 Apr 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Mar 1990 MA Memorandum and Articles of Association
13 Mar 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Mar 1990 123 £ nc 100000/1000000 31/12/89
05 Jan 1990 403b Declaration of mortgage charge released/ceased
01 Sep 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
17 May 1989 AA Full accounts made up to 31 December 1988
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 31 December 1988
17 May 1989 363 Return made up to 10/03/89; full list of members
08 Mar 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
11 Aug 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
25 Jul 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
25 Jul 1988 363 Return made up to 24/06/88; full list of members