- Company Overview for EURO PACKAGING LIMITED (01328600)
- Filing history for EURO PACKAGING LIMITED (01328600)
- People for EURO PACKAGING LIMITED (01328600)
- Charges for EURO PACKAGING LIMITED (01328600)
- Insolvency for EURO PACKAGING LIMITED (01328600)
- More for EURO PACKAGING LIMITED (01328600)
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) |
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08 May 1992 | 43(3)e |
Declaration on reregistration from private to PLC
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|
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
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|
Request DocumentRegistered office changed on 01/04/92 from: 1 queen street highgate birmingham B12 8JG |
13 Feb 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
19 Apr 1991 | AA |
Full accounts made up to 31 December 1990
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|
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
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|
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
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|
Request DocumentResolutions |
13 Mar 1990 | RESOLUTIONS |
Resolutions
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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
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|
Request DocumentParticulars of mortgage/charge |
17 May 1989 | AA |
Full accounts made up to 31 December 1988
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|
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 |