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NORTHERN PACKAGING LIMITED

Company number 01471317

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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)
25 Mar 1992 169 £ ic 10000/3000 09/03/92 £ sr 7000@1=7000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 10000/3000 09/03/92 £ sr 7000@1=7000
18 Mar 1992 MEM/ARTS Memorandum and Articles of Association
18 Mar 1992 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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Request DocumentResolutions
18 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Mar 1992 88(2)R Ad 06/03/92--------- £ si 9900@1=9900 £ ic 100/10000
18 Mar 1992 123 Nc inc already adjusted 06/03/92
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Request DocumentNc inc already adjusted 06/03/92
18 Mar 1992 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
18 Mar 1992 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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13 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
08 Jul 1991 363b Return made up to 30/06/91; no change of members
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Request DocumentReturn made up to 30/06/91; no change of members
20 Jul 1990 363 Return made up to 30/06/90; no change of members
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Request DocumentReturn made up to 30/06/90; no change of members
11 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
20 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
30 Oct 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
30 Oct 1989 363 Return made up to 15/09/89; full list of members
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Request DocumentReturn made up to 15/09/89; full list of members
19 Oct 1989 287 Registered office changed on 19/10/89 from: 17 pit hey place west pimbo skelmersdale WN8 9PS
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Request DocumentRegistered office changed on 19/10/89 from: 17 pit hey place west pimbo skelmersdale WN8 9PS
15 Jun 1989 363 Return made up to 15/10/88; full list of members
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Request DocumentReturn made up to 15/10/88; full list of members
03 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 May 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