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LIL PACKAGING LIMITED

Company number 01895837

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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)
27 Apr 1999	122	Conve 22/04/99	View PDF Conve 22/04/99 - link opens in a new window - 1 page (1 page)
27 Apr 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 DocumentResolutions
27 Apr 1999	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 - 11 pages (11 pages)
20 Jan 1999	AA	Accounts for a medium company made up to 31 March 1998	View PDF Accounts for a medium company made up to 31 March 1998 - link opens in a new window - 15 pages (15 pages)
08 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
17 Sep 1998	363b	Return made up to 25/08/98; full list of members	View PDF Return made up to 25/08/98; full list of members - link opens in a new window - 6 pages (6 pages)
17 Sep 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jun 1998	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)
17 Feb 1998	169	£ sr 7500@1 11/06/97	View PDF £ sr 7500@1 11/06/97 - link opens in a new window - 1 page (1 page)
09 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Oct 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
26 Sep 1997	363b	Return made up to 25/08/97; change of members	View PDF Return made up to 25/08/97; change of members - link opens in a new window - 6 pages (6 pages)
29 Jul 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
29 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jul 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
08 Jul 1997	287	Registered office changed on 08/07/97 from: bede house 12 george street huntingdon cambs PE18 6BD	View PDF Registered office changed on 08/07/97 from: bede house 12 george street huntingdon cambs PE18 6BD - link opens in a new window - 1 page (1 page)
01 Jul 1997	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 8 pages (8 pages)
02 Sep 1996	363s	Return made up to 25/08/96; full list of members	View PDF Return made up to 25/08/96; full list of members - link opens in a new window - 6 pages (6 pages)
23 Aug 1996	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 8 pages (8 pages)
13 May 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Sep 1995	363s	Return made up to 25/08/95; no change of members	View PDF Return made up to 25/08/95; no change of members - link opens in a new window - 4 pages (4 pages)
28 Jun 1995	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 9 pages (9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 40 pages (40 pages)

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LIL PACKAGING LIMITED

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