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PACKAGING XTRA LIMITED

Company number 01750077

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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)
14 Jul 1998 403a Declaration of satisfaction of mortgage/charge
01 Jun 1998 CERTNM Company name changed williams applied computers limit ed\certificate issued on 02/06/98
01 Jun 1998 AA Accounts for a small company made up to 31 July 1997
26 May 1998 288a New secretary appointed;new director appointed
26 May 1998 288a New director appointed
26 May 1998 288b Director resigned
26 May 1998 288b Secretary resigned;director resigned
26 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Apr 1998 395 Particulars of mortgage/charge
04 Jun 1997 AA Accounts for a small company made up to 31 July 1996
02 Jan 1997 363s Return made up to 31/12/96; no change of members
  • 363(287) ‐ Registered office changed on 02/01/97
05 Jun 1996 AA Accounts for a small company made up to 31 July 1995
14 Feb 1996 363s Return made up to 31/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Sep 1995 AA Accounts for a small company made up to 31 July 1994
07 Feb 1995 363s Return made up to 31/12/94; no change 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 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Jul 1994 AA Accounts for a small company made up to 31 July 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 31 July 1993
12 Mar 1994 363s Return made up to 31/12/93; full list of members
  • 363(287) ‐ Registered office changed on 12/03/94
  • 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 31/12/93; full list of members
02 Nov 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Nov 1993 363s Return made up to 31/12/92; no change of members
  • 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 DocumentReturn made up to 31/12/92; no change of members
06 May 1993 AA Accounts for a small company made up to 31 July 1992
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 31 July 1992
06 May 1992 AA Accounts for a small company made up to 31 July 1991
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 31 July 1991
06 May 1992 AA Accounts for a small company made up to 31 July 1990
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 31 July 1990
03 Jan 1992 363b Return made up to 31/12/91; no change 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 31/12/91; no change of members
23 Jul 1991 363a Return made up to 31/12/90; 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 31/12/90; full list of members