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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)
28 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Nov 1989 123 £ nc 100000/1000000 17/10/89
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Request Document£ nc 100000/1000000 17/10/89
10 Nov 1989 AA Group accounts for a medium company made up to 31 December 1988
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Request DocumentGroup accounts for a medium company made up to 31 December 1988
03 Nov 1989 288 New director appointed
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11 Oct 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Sep 1989 395 Particulars of mortgage/charge
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06 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1989 288 New director appointed
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07 Jan 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Sep 1988 395 Particulars of mortgage/charge
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27 Jun 1988 363 Return made up to 11/04/88; full list of members
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Request DocumentReturn made up to 11/04/88; full list of members
09 May 1988 AA Accounts for a small company made up to 31 December 1986
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Request DocumentAccounts for a small company made up to 31 December 1986
21 Apr 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
16 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Nov 1987 COADMIN Annual account delivery extended by 13 weeks
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Request DocumentAnnual account delivery extended by 13 weeks
20 Jul 1987 363 Return made up to 22/06/87; full list of members
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Request DocumentReturn made up to 22/06/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Dec 1986 AA Accounts for a medium company made up to 28 December 1985
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Request DocumentAccounts for a medium company made up to 28 December 1985
28 May 1986 288 Director resigned
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Request DocumentDirector resigned