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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)
26 Sep 1995	287	Registered office changed on 26/09/95 from: 7 aldermanwood road tanfield lea south ind estate tanfield lea, stanley, co durham DH9 9XH	View PDF Registered office changed on 26/09/95 from: 7 aldermanwood road tanfield lea south ind estate tanfield lea, stanley, co durham DH9 9XH - link opens in a new window - 1 page (1 page)
26 Sep 1995	225(1)	Accounting reference date shortened from 31/05 to 31/12	View PDF Accounting reference date shortened from 31/05 to 31/12 - link opens in a new window - 1 page (1 page)
26 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Sep 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
26 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
26 Sep 1995	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
26 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
21 Sep 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
18 Sep 1995	88(2)R	Ad 14/09/95--------- £ si 1440000@.01=14400 £ ic 514844/529244	View PDF Ad 14/09/95--------- £ si 1440000@.01=14400 £ ic 514844/529244 - link opens in a new window - 2 pages (2 pages)
12 Sep 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
12 Sep 1995	123	£ nc 519119/557607 07/09/95	View PDF £ nc 519119/557607 07/09/95 - link opens in a new window - 1 page (1 page)
12 Sep 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
12 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
12 Sep 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
16 Aug 1995	169	£ ic 517001/514844 17/07/95 £ sr 2157@1=2157	View PDF £ ic 517001/514844 17/07/95 £ sr 2157@1=2157 - link opens in a new window - 1 page (1 page)
11 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
11 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
10 Aug 1995	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
11 Jul 1995	169	£ ic 519119/517001 02/06/95 £ sr 2118@1=2118	View PDF £ ic 519119/517001 02/06/95 £ sr 2118@1=2118 - link opens in a new window - 1 page (1 page)
30 Jun 1995	288	Director resigned	View PDF Director resigned - link opens in a new window
22 Jun 1995	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 10 pages (10 pages)
22 Jun 1995	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window
03 Apr 1995	AA	Full accounts made up to 31 May 1994	View PDF Full accounts made up to 31 May 1994 - link opens in a new window - 28 pages (28 pages)
10 Jan 1995	363s	Return made up to 06/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 06/12/94; full list of members

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