SCA PACKAGING KIRBY CARTONS LIMITED

Company number 01414175

Date	Type	Description	View / Download
07 Apr 1999	288a	New secretary appointed	(1 page)
11 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
03 Mar 1999	CERTNM	Company name changed kirby cartons LIMITED\certificate issued on 04/03/99	(2 pages)
20 Oct 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Oct 1998	MAR	Re-registration of Memorandum and Articles	(11 pages)
20 Oct 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration
20 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
20 Oct 1998	53	Application for reregistration from PLC to private	(1 page)
15 Oct 1998	288a	New director appointed	(2 pages)
15 Oct 1998	288a	New director appointed	(2 pages)
01 Oct 1998	AUD	Auditor's resignation	(1 page)
30 Sep 1998	288b	Director resigned	(1 page)
30 Sep 1998	288b	Director resigned	(1 page)
30 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
30 Sep 1998	288b	Director resigned	(1 page)
30 Sep 1998	288b	Director resigned	(1 page)
30 Sep 1998	287	Registered office changed on 30/09/98 from: kirby house lynn lane shenstone lichfield staffordshire WS14 0DZ	(1 page)
30 Sep 1998	288b	Director resigned	(1 page)
29 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Aug 1998	288c	Director's particulars changed	(1 page)
24 Aug 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Aug 1998	288c	Director's particulars changed	(1 page)
14 Aug 1998	288c	Director's particulars changed	(1 page)