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TYNE TEES PACKAGING LIMITED

Company number 01646511

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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)
19 Aug 1997 AA Accounts for a small company made up to 30 April 1997
02 Feb 1997 363s Return made up to 06/11/96; full list of members
17 Jun 1996 AA Accounts for a small company made up to 30 April 1996
17 May 1996 169 £ ic 104/102 30/04/96 £ sr 2@1=2
16 May 1996 88(2)R Ad 30/04/96--------- £ si 1@1=1 £ ic 103/104
16 May 1996 88(2)R Ad 30/04/96--------- £ si 99@1=99 £ ic 4/103
13 May 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
10 May 1996 225(1) Accounting reference date shortened from 30/09 to 30/04
19 Mar 1996 395 Particulars of mortgage/charge
18 Feb 1996 AA Accounts for a small company made up to 30 September 1995
29 Jan 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
29 Jan 1996 288 Director resigned
23 Jan 1996 363s Return made up to 06/11/95; full list of members
15 Jan 1996 288 New secretary appointed
15 Jan 1996 288 Secretary resigned
07 Mar 1995 AA Accounts for a small company made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1994
11 Jan 1995 363s Return made up to 06/11/94; full list of members
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 06/11/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Feb 1994 AA Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1993
10 Jan 1994 363s Return made up to 06/11/93; full list of members
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 06/11/93; full list of members
19 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Oct 1993 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
18 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Oct 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
18 Oct 1993 88(2)R Ad 30/09/93--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/09/93--------- £ si 2@1=2 £ ic 2/4