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MONDI PACKAGING LIMITED

Company number 01846191

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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)
15 Jan 1999 403a Declaration of satisfaction of mortgage/charge
07 Jan 1999 403a Declaration of satisfaction of mortgage/charge
07 Jan 1999 403a Declaration of satisfaction of mortgage/charge
25 Jan 1998 288a New director appointed
25 Jan 1998 288a New director appointed
25 Jan 1998 288a New director appointed
25 Jan 1998 288a New director appointed
09 Jan 1998 363s Return made up to 17/11/97; full list of members
  • 363(288) ‐ Director resigned
13 Nov 1997 AA Full accounts made up to 30 June 1997
02 Mar 1997 AA Full group accounts made up to 30 June 1996
09 Jan 1997 363s Return made up to 17/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
14 Mar 1996 AA Full group accounts made up to 30 June 1995
02 Jan 1996 287 Registered office changed on 02/01/96 from: 22-24 lunsford road leicester LE5 0HJ
22 Nov 1995 363s Return made up to 17/11/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 363s Return made up to 17/11/94; 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 17/11/94; full list of members
29 Nov 1994 AA Full group accounts made up to 30 June 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 DocumentFull group accounts made up to 30 June 1994
28 Jul 1994 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
28 Jul 1994 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
06 Jul 1994 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
21 Feb 1994 363s Return made up to 17/11/93; 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 17/11/93; no change of members
12 Sep 1993 AA Full group accounts made up to 30 June 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 DocumentFull group accounts made up to 30 June 1993
29 Jul 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
29 Jul 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association