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PACTIV (STANLEY) LIMITED

Company number 01879930

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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)
29 May 2001 288a New director appointed
29 May 2001 288a New secretary appointed
03 Jan 2001 363a Return made up to 06/12/00; full list of members
21 Nov 2000 AA Full accounts made up to 31 December 1999
06 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
06 Apr 2000 288b Director resigned
06 Apr 2000 288a New director appointed
05 Jan 2000 363a Return made up to 06/12/99; full list of members
29 Dec 1999 CERTNM Company name changed tenneco packaging (stanley) limi ted\certificate issued on 29/12/99
20 Dec 1999 288c Director's particulars changed
05 Nov 1999 287 Registered office changed on 05/11/99 from: 1 mount street berkeley square london W1Y 5AA
05 Nov 1999 288a New secretary appointed
05 Nov 1999 288a New director appointed
05 Nov 1999 288b Secretary resigned
05 Nov 1999 288b Director resigned
03 Nov 1999 AA Full accounts made up to 31 December 1998
12 Jan 1999 363a Return made up to 06/12/98; full list of members
08 Jan 1999 AA Full accounts made up to 31 December 1997
09 Dec 1998 288a New director appointed
02 Dec 1998 288b Director resigned
21 Oct 1998 403a Declaration of satisfaction of mortgage/charge
21 Oct 1998 403a Declaration of satisfaction of mortgage/charge
13 Oct 1998 288b Director resigned
15 Jan 1998 288b Director resigned
13 Jan 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/12/97