ETC (PACKAGING) LIMITED

Company number 01739839

Date	Type	Description	View / Download
25 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
25 Mar 1999	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
24 Mar 1999	288b	Secretary resigned	(1 page)
24 Mar 1999	288b	Director resigned	(1 page)
24 Mar 1999	288b	Director resigned	(1 page)
24 Mar 1999	288a	New secretary appointed	(2 pages)
24 Mar 1999	288a	New director appointed	(2 pages)
24 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(10 pages)
20 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Mar 1999	395	Particulars of mortgage/charge	(15 pages)
08 Mar 1999	288b	Director resigned	(1 page)
05 Jan 1999	288a	New director appointed	(2 pages)
28 Oct 1998	363s	Return made up to 22/10/98; no change of members	(4 pages)
28 Oct 1998	363(288)	Director's particulars 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 Document
28 Oct 1998	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 Document
28 Oct 1998	363(190)	Location of debenture register 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 Document
20 May 1998	288b	Secretary resigned;director resigned	(1 page)
20 May 1998	288a	New secretary appointed	(2 pages)
14 May 1998	AA	Full accounts made up to 31 July 1997	(17 pages)
30 Jan 1998	288a	New director appointed	(2 pages)
29 Oct 1997	363s	Return made up to 22/10/97; full list of members	(6 pages)
24 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
04 Jun 1997	AA	Full accounts made up to 31 July 1996	(19 pages)
08 Nov 1996	363s	Return made up to 31/10/96; no change of members	(4 pages)
08 Jul 1996	287	Registered office changed on 08/07/96 from: elisabeth the chef LIMITED st marys road leamington spa warwickshire CV31 1QE	(1 page)