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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)
13 Jan 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/12/97
13 Jan 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/12/97
13 Jan 1998 363a Return made up to 06/12/97; no change of members
13 Nov 1997 288c Director's particulars changed
31 Oct 1997 AA Full accounts made up to 31 December 1996
01 Aug 1997 353 Location of register of members
01 Aug 1997 287 Registered office changed on 01/08/97 from: c/o tenneco europe LIMITED leconfield house curzon street london W1Y 8JR
15 Jul 1997 288c Secretary's particulars changed;director's particulars changed
22 Jun 1997 288a New secretary appointed;new director appointed
22 Jun 1997 288b Secretary resigned;director resigned
01 May 1997 AA Full accounts made up to 31 December 1995
14 Mar 1997 288b Director resigned
01 Feb 1997 288b Director resigned
19 Dec 1996 363s Return made up to 06/12/96; no change of members
19 Dec 1996 288c Director's particulars changed
03 Dec 1996 CERTNM Company name changed penlea plastics LIMITED\certificate issued on 03/12/96
28 Jul 1996 288 Director resigned
20 Jun 1996 287 Registered office changed on 20/06/96 from: leconfield house curzon street london W1Y 8JR
24 Mar 1996 AA Full accounts made up to 2 June 1995
13 Dec 1995 363s Return made up to 06/12/95; full list of members
13 Dec 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Oct 1995 288 New director appointed
26 Sep 1995 288 Director resigned
26 Sep 1995 288 Director resigned
26 Sep 1995 288 Secretary resigned