SCA PACKAGING TRITEK CARDBOARD PACKAGING LIMITED

Company number 01634992

Date	Type	Description	View / Download
13 Apr 1999	287	Registered office changed on 13/04/99 from: 9TH floor west 114 kinghtsbridge london SW1X 7NN	(1 page)
10 Apr 1999	288b	Secretary resigned	(1 page)
10 Apr 1999	288a	New secretary appointed	(2 pages)
03 Mar 1999	CERTNM	Company name changed tritek cardboard packaging limit ed\certificate issued on 04/03/99	(2 pages)
18 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
18 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
18 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Nov 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
10 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
26 Aug 1998	AA	Accounts for a medium company made up to 31 March 1998	(16 pages)
17 Jul 1998	363a	Return made up to 31/05/98; full list of members	(6 pages)
17 Jul 1998	288b	Secretary resigned	(1 page)
17 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
17 Apr 1998	288a	New secretary appointed	(2 pages)
17 Apr 1998	288a	New director appointed	(2 pages)
17 Apr 1998	288a	New director appointed	(2 pages)
17 Apr 1998	288b	Secretary resigned;director resigned	(1 page)
17 Apr 1998	288b	Director resigned	(1 page)
17 Apr 1998	287	Registered office changed on 17/04/98 from: planet place george stephenson ind estate killingworth newcastle upon tyne NE12 0DY	(1 page)
17 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
17 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
17 Apr 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
26 Jan 1998	AA	Accounts for a medium company made up to 31 March 1997	(18 pages)
12 Jun 1997	363s	Return made up to 31/05/97; no change of members	(4 pages)
26 Sep 1996	AA	Accounts for a medium company made up to 31 March 1996	(18 pages)

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