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DANAPAK (UK) LIMITED

Company number 01847083

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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)
01 May 1995 AA Full accounts made up to 31 December 1994
09 Jan 1995 88(2)R Ad 12/12/94--------- £ si 80000@1=80000 £ ic 3400000/3480000
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Request DocumentAd 12/12/94--------- £ si 80000@1=80000 £ ic 3400000/3480000
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 288 Secretary resigned
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Request DocumentSecretary resigned
30 Nov 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
30 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
30 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
16 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Aug 1994 363s Return made up to 04/07/94; change of members
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Request DocumentReturn made up to 04/07/94; change of members
16 Aug 1994 363(288) Secretary's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director resigned
10 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jun 1994 AA Accounts for a medium company made up to 31 December 1993
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Request DocumentAccounts for a medium company made up to 31 December 1993
05 Feb 1994 88(2)R Ad 23/12/93--------- £ si 2000000@1=2000000 £ ic 1400000/3400000
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Request DocumentAd 23/12/93--------- £ si 2000000@1=2000000 £ ic 1400000/3400000
05 Feb 1994 123 Nc inc already adjusted 22/12/93
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Request DocumentNc inc already adjusted 22/12/93
05 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1993 363s Return made up to 04/07/93; no change of members
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Request DocumentReturn made up to 04/07/93; no change of members
04 Nov 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jun 1993 AA Accounts for a medium company made up to 31 December 1992
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Request DocumentAccounts for a medium company made up to 31 December 1992
18 Apr 1993 88(2)R Ad 28/02/92--------- £ si 100000@1
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Request DocumentAd 28/02/92--------- £ si 100000@1