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TETRA PAK CPS LIMITED

Company number 01579033

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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)
04 Jun 1999 288c Director's particulars changed
13 Apr 1999 395 Particulars of mortgage/charge
12 Apr 1999 288a New director appointed
12 Apr 1999 363s Return made up to 28/02/99; no change of members
05 Sep 1998 395 Particulars of mortgage/charge
03 Sep 1998 AA Accounts for a medium company made up to 31 December 1997
07 Apr 1998 363s Return made up to 07/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/03/98; full list of members
23 Sep 1997 AA Accounts for a medium company made up to 31 December 1996
07 Apr 1997 363s Return made up to 07/03/97; no change of members
07 Oct 1996 288a New director appointed
19 Sep 1996 AA Accounts for a medium company made up to 31 December 1995
10 Apr 1996 363s Return made up to 07/03/96; no change of members
20 Sep 1995 AA Accounts for a medium company made up to 31 December 1994
04 Apr 1995 363s Return made up to 07/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Sep 1994 AA Accounts for a medium company made up to 31 December 1993
23 Mar 1994 363s Return made up to 07/03/94; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/03/94; no change of members
16 Nov 1993 AA Accounts for a small company made up to 31 October 1992
16 Nov 1993 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
26 Apr 1993 225(1) Accounting reference date extended from 31/10 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/10 to 31/12
22 Apr 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Apr 1993 363s Return made up to 07/03/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/03/93; full list of members
22 Oct 1992 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
05 Oct 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 May 1992 AA Accounts for a small company made up to 31 October 1991