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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)
10 Oct 1994 363s Return made up to 26/09/94; bulk list available separately
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 26/09/94; bulk list available separately
10 Oct 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 Mar 1994 88(2)R Ad 07/02/94--------- £ si 250@.05=12 £ ic 1999999/2000011
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/02/94--------- £ si 250@.05=12 £ ic 1999999/2000011
20 Dec 1993 88(2)R Ad 04/11/93--------- £ si 10365015@.05=518250 £ ic 1481749/1999999
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/11/93--------- £ si 10365015@.05=518250 £ ic 1481749/1999999
20 Dec 1993 88(2)R Ad 04/11/93--------- £ si 209985@.05=10499 £ ic 1471250/1481749
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/11/93--------- £ si 209985@.05=10499 £ ic 1471250/1481749
17 Dec 1993 88(2)R Ad 04/11/93--------- £ si 27425000@.05=1371250 £ ic 100000/1471250
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/11/93--------- £ si 27425000@.05=1371250 £ ic 100000/1471250
01 Dec 1993 363s Return made up to 26/09/93; 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 26/09/93; full list of members
01 Dec 1993 363(288) Secretary resigned
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Request DocumentSecretary resigned
29 Nov 1993 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
24 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
18 Nov 1993 MA Memorandum and Articles of Association
18 Nov 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
18 Nov 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Nov 1993 123 £ nc 100000/3000000 27/10/93
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Request Document£ nc 100000/3000000 27/10/93
18 Nov 1993 122 S-div 27/10/93
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Request DocumentS-div 27/10/93
16 Nov 1993 PROSP Listing of particulars
04 Nov 1993 AA Full group accounts made up to 30 April 1993
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Request DocumentFull group accounts made up to 30 April 1993
11 Oct 1993 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
11 Oct 1993 MAR Re-registration of Memorandum and Articles
11 Oct 1993 BS Balance Sheet
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Request DocumentBalance Sheet
11 Oct 1993 AUDS Auditor's statement
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Request DocumentAuditor's statement
11 Oct 1993 AUDR Auditor's report
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Request DocumentAuditor's report
11 Oct 1993 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC