- Company Overview for EUROPAC LIMITED (01356953)
- Filing history for EUROPAC LIMITED (01356953)
- People for EUROPAC LIMITED (01356953)
- Charges for EUROPAC LIMITED (01356953)
- Insolvency for EUROPAC LIMITED (01356953)
- More for EUROPAC LIMITED (01356953)
| 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) |
|---|---|---|---|
| 12 Oct 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 12 Oct 1992 | 88(2)R |
Ad 10/07/92--------- £ si 90@1
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|
Request DocumentAd 10/07/92--------- £ si 90@1 |
| 12 Oct 1992 | 363b |
Return made up to 24/09/92; full list of members
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|
Request DocumentReturn made up to 24/09/92; full list of members |
| 07 Sep 1992 | 288 |
New secretary appointed;director resigned;new director appointed
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|
Request DocumentNew secretary appointed;director resigned;new director appointed |
| 07 Sep 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 13 Aug 1992 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
| 11 Aug 1992 | CERTNM |
Company name changed boardglen LIMITED\certificate issued on 12/08/92
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|
Request DocumentCompany name changed boardglen LIMITED\certificate issued on 12/08/92 |
| 11 Aug 1992 | CERTNM | Company name changed\certificate issued on 11/08/92 | |
| 06 Jul 1992 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
| 06 Jul 1992 | 363b |
Return made up to 24/09/91; no change of members
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|
Request DocumentReturn made up to 24/09/91; no change of members |
| 09 Aug 1991 | 363a |
Return made up to 22/12/90; no change of members
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|
Request DocumentReturn made up to 22/12/90; no change of members |
| 24 Jul 1991 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
| 24 Jul 1991 | AA |
Full accounts made up to 31 March 1989
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|
Request DocumentFull accounts made up to 31 March 1989 |
| 29 Apr 1991 | AA |
Full accounts made up to 31 March 1988
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|
Request DocumentFull accounts made up to 31 March 1988 |
| 29 Apr 1991 | AA |
Full accounts made up to 31 March 1987
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|
Request DocumentFull accounts made up to 31 March 1987 |
| 10 Oct 1990 | 363 |
Return made up to 22/12/89; full list of members
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|
Request DocumentReturn made up to 22/12/89; full list of members |
| 25 Jul 1989 | 363 |
Return made up to 24/09/88; full list of members
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|
Request DocumentReturn made up to 24/09/88; full list of members |
| 04 Jul 1988 | 363 |
Return made up to 24/09/87; full list of members
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|
Request DocumentReturn made up to 24/09/87; full list of members |
| 23 Apr 1987 | AA |
Full accounts made up to 31 March 1986
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|
Request DocumentFull accounts made up to 31 March 1986 |
| 23 Apr 1987 | 363 |
Return made up to 24/09/86; full list of members
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|
Request DocumentReturn made up to 24/09/86; 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 |
| 10 Mar 1978 | NEWINC | Incorporation |