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CLIFFORD PACKAGING HOLDINGS LIMITED

Company number 01502927

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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)
16 Apr 1993 AA Group accounts for a medium company made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a medium company made up to 31 January 1993
23 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1992 AA Full group accounts made up to 31 January 1992
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Request DocumentFull group accounts made up to 31 January 1992
24 Apr 1992 363s Return made up to 11/04/92; full list of members
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Request DocumentReturn made up to 11/04/92; full list of members
18 Sep 1991 288 Director resigned
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25 Apr 1991 AA Full group accounts made up to 31 July 1990
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Request DocumentFull group accounts made up to 31 July 1990
25 Apr 1991 363a Return made up to 11/04/91; no change of members
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Request DocumentReturn made up to 11/04/91; no change of members
25 Apr 1991 363a Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
25 Apr 1991 225(1) Accounting reference date extended from 31/07 to 31/01
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Request DocumentAccounting reference date extended from 31/07 to 31/01
27 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1990 AA Group accounts for a medium company made up to 31 July 1989
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Request DocumentGroup accounts for a medium company made up to 31 July 1989
12 Jan 1990 363 Return made up to 19/12/89; full list of members
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Request DocumentReturn made up to 19/12/89; full list of members
11 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Feb 1989 AA Group accounts for a medium company made up to 31 July 1988
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Request DocumentGroup accounts for a medium company made up to 31 July 1988
23 Feb 1989 363 Return made up to 26/01/89; full list of members
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Request DocumentReturn made up to 26/01/89; full list of members
11 Jan 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Aug 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
08 Aug 1988 88(2) Wd 20/06/88 ad 04/05/88--------- £ si 90000@1=90000 £ ic 10000/100000
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Request DocumentWd 20/06/88 ad 04/05/88--------- £ si 90000@1=90000 £ ic 10000/100000
08 Aug 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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08 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions