SHIELD PACKAGING

Company number 01861388

Date	Type	Description	View / Download
09 Jul 1993	287	Registered office changed on 09/07/93 from: new century house manchester M60 4ES	(1 page)
09 Jul 1993	225(1)	Accounting reference date shortened from 11/01 to 30/09	(1 page)
05 Jul 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Jul 1993	123	£ nc 100/7500100 17/06/93	(1 page)
02 Sep 1992	AA	Full accounts made up to 11 January 1992	(13 pages)
16 Sep 1991	AA	Full accounts made up to 12 January 1991	(13 pages)
28 Sep 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
24 Sep 1990	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
21 Sep 1990	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
21 Sep 1990	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary 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 Document
06 Sep 1990	AA	Full accounts made up to 13 January 1990	(13 pages)
06 Sep 1990	363	Return made up to 31/08/90; full list of members	(7 pages)
02 Nov 1989	288	Secretary resigned;new secretary appointed	(1 page)
15 Sep 1989	363	Return made up to 04/09/89; full list of members	(7 pages)
12 Sep 1989	AA	Full accounts made up to 14 January 1989	(13 pages)
10 Apr 1989	288	Secretary's particulars changed	(2 pages)
23 Jan 1989	AA	Full accounts made up to 9 January 1988	(13 pages)
10 Jan 1989	363	Return made up to 01/12/88; full list of members	(7 pages)
15 Jan 1988	363	Return made up to 17/11/87; full list of members	(5 pages)
07 Jan 1988	AA	Full accounts made up to 10 January 1987	(12 pages)
17 Feb 1987	363	Return made up to 31/12/85; full list of members	(6 pages)
09 Feb 1987	AA	Full accounts made up to 11 January 1986	(12 pages)
09 Feb 1987	363	Return made up to 31/12/86; full list of members	(5 pages)
03 Feb 1987	288	New director appointed	(2 pages)
17 Jan 1987	288	Director resigned	(2 pages)

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