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CREST PACKAGING LIMITED

Company number 01896204

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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)
16 Dec 1999 155(6)b Declaration of assistance for shares acquisition
16 Dec 1999 155(6)b Declaration of assistance for shares acquisition
16 Dec 1999 155(6)b Declaration of assistance for shares acquisition
16 Dec 1999 155(6)a Declaration of assistance for shares acquisition
15 Dec 1999 395 Particulars of mortgage/charge
10 Dec 1999 AA Full group accounts made up to 30 April 1999
27 Oct 1999 363s Return made up to 26/09/99; bulk list available separately
20 Aug 1999 395 Particulars of mortgage/charge
20 Aug 1999 395 Particulars of mortgage/charge
08 Jun 1999 CERT10 Certificate of re-registration from Public Limited Company to Private
08 Jun 1999 MAR Re-registration of Memorandum and Articles
08 Jun 1999 53 Application for reregistration from PLC to private
08 Jun 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
08 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Apr 1999 88(2)R Ad 08/03/99--------- £ si 1055@.05=52 £ ic 2004947/2004999
18 Jan 1999 88(2)R Ad 18/12/98--------- £ si 768@.05=38 £ ic 2004909/2004947
13 Jan 1999 88(2)R Ad 11/12/98--------- £ si 4000@.05=200 £ ic 2004709/2004909
10 Dec 1998 88(2)R Ad 12/11/98--------- £ si 4768@.05=238 £ ic 2004471/2004709
05 Nov 1998 88(2)R Ad 19/10/98--------- £ si 18@.05 £ ic 2004471/2004471
05 Nov 1998 88(2)R Ad 13/10/98--------- £ si 250@.05=12 £ ic 2004459/2004471
30 Oct 1998 363s Return made up to 26/09/98; bulk list available separately
21 Oct 1998 AA Full group accounts made up to 30 April 1998
21 Jul 1998 AUD Auditor's resignation
05 May 1998 288b Director resigned
11 Feb 1998 88(2)R Ad 20/01/98--------- £ si 555@.05=27 £ ic 2004466/2004493