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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)
23 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
23 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
01 Dec 1992 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
01 Dec 1992 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
01 Dec 1992 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
01 Dec 1992 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
01 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
01 Dec 1992 288 New secretary appointed
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01 Dec 1992 363s Return made up to 04/07/92; full list of members
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Request DocumentReturn made up to 04/07/92; full list of members
01 Dec 1992 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
24 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
22 Jul 1991 363a Return made up to 04/07/91; full list of members
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Request DocumentReturn made up to 04/07/91; full list of members
05 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
14 Jan 1991 88(2)R Ad 06/12/90--------- premium £ si 300000@1=300000 £ ic 1000000/1300000
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Request DocumentAd 06/12/90--------- premium £ si 300000@1=300000 £ ic 1000000/1300000
14 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Jan 1991 123 £ nc 1000000/3000000 06/12/90
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Request Document£ nc 1000000/3000000 06/12/90
30 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1990 363a Return made up to 10/10/90; full list of members
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Request DocumentReturn made up to 10/10/90; full list of members
20 Aug 1990 AA Accounts for a medium company made up to 31 December 1989
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Request DocumentAccounts for a medium company made up to 31 December 1989
09 May 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
20 Apr 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Dec 1989 363 Return made up to 19/04/89; full list of members
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Request DocumentReturn made up to 19/04/89; full list of members
28 Nov 1989 88(2)R Ad 17/10/89--------- premium £ si 900000@1=900000 £ ic 100000/1000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/10/89--------- premium £ si 900000@1=900000 £ ic 100000/1000000