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MARCH PACKAGING (HOLDINGS) LIMITED

Company number 01411614

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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)
22 Jun 1999 225 Accounting reference date extended from 31/03/99 to 30/04/99
22 Jun 1999 287 Registered office changed on 22/06/99 from: 28 wilton road bexhill on sea east sussex TN40 1EZ
19 Feb 1999 169 £ sr 3428@.01 31/03/97
29 Jan 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
06 Jan 1999 363s Return made up to 05/12/98; change of members
24 Sep 1998 AA Full group accounts made up to 31 March 1998
04 Feb 1998 88(2) Ad 01/09/97--------- £ si 2691@.01
14 Jan 1998 363s Return made up to 05/12/97; change of members
31 Dec 1997 AA Full group accounts made up to 31 March 1997
12 Dec 1997 AA Full accounts made up to 31 March 1997
20 Dec 1996 363s Return made up to 05/12/96; full list of members
19 Nov 1996 AA Full group accounts made up to 31 March 1996
25 Jan 1996 88(2)R Ad 16/10/95--------- £ si 3500@.01
12 Jan 1996 363s Return made up to 05/12/95; full list of members
12 Jan 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
04 Oct 1995 AA Full accounts made up to 31 March 1995
15 Aug 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
15 Aug 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
15 Aug 1995 122 S-div 20/01/95
17 Jul 1995 88(2)R Ad 20/01/95--------- £ si 200@.1=20 £ ic 4979/4999
07 Jan 1995 363s Return made up to 05/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Dec 1994 AA Full accounts made up to 31 March 1994
31 Jan 1994 363s Return made up to 31/12/93; full list of members
02 Sep 1993 AA Full accounts made up to 31 March 1993