DANAPAK (UK) LIMITED

Company number 01847083

Date	Type	Description	View / Download
09 Oct 1998	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 Document
09 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Oct 1998	88(2)R	Ad 25/09/98--------- £ si 5000000@1=5000000 £ ic 3880000/8880000	(2 pages)
09 Oct 1998	123	£ nc 5000000/10000000 25/09/98	(1 page)
31 Jul 1998	363s	Return made up to 04/07/98; no change of members	(4 pages)
16 Apr 1998	AA	Full accounts made up to 30 September 1997	(18 pages)
19 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Oct 1997	363s	Return made up to 04/07/97; full list of members	(6 pages)
02 Oct 1997	363(288)	Secretary resigned 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 Mar 1997	AUD	Auditor's resignation	(1 page)
06 Nov 1996	AA	Full accounts made up to 30 September 1996	(20 pages)
04 Nov 1996	88(2)R	Ad 30/09/96--------- £ si 400000@1=400000 £ ic 3480000/3880000	(2 pages)
04 Nov 1996	288b	Director resigned	(1 page)
04 Aug 1996	363s	Return made up to 04/07/96; no change of members	(6 pages)
17 Jan 1996	363b	Return made up to 04/07/95; full list of members	(6 pages)
09 Jan 1996	AA	Full accounts made up to 30 September 1995	(20 pages)
13 Dec 1995	288	Director resigned	(1 page)
13 Dec 1995	288	Director resigned	(2 pages)
13 Dec 1995	288	Director resigned	(1 page)
13 Dec 1995	288	New director appointed	(1 page)
13 Dec 1995	288	New director appointed	(2 pages)
09 Oct 1995	288	Secretary resigned	(1 page)
09 Oct 1995	288	New secretary appointed	(2 pages)
19 May 1995	225(1)	Accounting reference date shortened from 31/12 to 30/09	(1 page)
12 May 1995	CERTNM	Company name changed vernon packaging LIMITED\certificate issued on 15/05/95	(3 pages)

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