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MULTIPAC PACKAGING LTD.

Company number 01523823

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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 Mar 1996 287 Registered office changed on 22/03/96 from: 31H milton park milton abingdon oxfordshire OX14 4RT
14 Mar 1996 288 Secretary's particulars changed
09 Jun 1995 363s Return made up to 31/05/95; no change of members
23 Mar 1995 AA Full accounts made up to 31 December 1994
23 Jun 1994 363s Return made up to 31/05/94; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 31/05/94; full list of members
03 May 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
15 Apr 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Apr 1994 395 Particulars of mortgage/charge
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11 Jan 1994 288 New secretary appointed
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03 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
07 Sep 1993 363s Return made up to 31/05/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 07/09/93
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Request DocumentReturn made up to 31/05/93; no change of members
11 Dec 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
08 Oct 1992 363b Return made up to 31/05/92; full list of members
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Request DocumentReturn made up to 31/05/92; full list of members
26 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Dec 1991 363a Return made up to 16/04/91; full list of members
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Request DocumentReturn made up to 16/04/91; full list of members
28 Nov 1991 AUD Auditor's resignation
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15 Jul 1991 288 Director resigned
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15 Jul 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
15 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
15 Jul 1991 288 Director resigned
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15 Jul 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
15 Jul 1991 288 New director appointed
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07 May 1991 AA Full accounts made up to 31 December 1990
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07 May 1991 287 Registered office changed on 07/05/91 from: redmead house uxbridge road hillingdon heath middlesex UB10 0PW
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Request DocumentRegistered office changed on 07/05/91 from: redmead house uxbridge road hillingdon heath middlesex UB10 0PW