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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)
11 Oct 1993 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
11 Oct 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
07 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
29 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Nov 1992 AA Full group accounts made up to 30 April 1992
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Request DocumentFull group accounts made up to 30 April 1992
24 Nov 1992 363s Return made up to 26/09/92; no change of members
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Request DocumentReturn made up to 26/09/92; no change of members
24 Nov 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Nov 1991 AA Full group accounts made up to 30 April 1991
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Request DocumentFull group accounts made up to 30 April 1991
19 Nov 1991 363b Return made up to 26/09/91; no change of members
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Request DocumentReturn made up to 26/09/91; no change of members
23 Jan 1991 AA Full group accounts made up to 30 April 1990
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Request DocumentFull group accounts made up to 30 April 1990
23 Jan 1991 363a Return made up to 09/10/90; full list of members
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Request DocumentReturn made up to 09/10/90; full list of members
12 Oct 1989 AA Full group accounts made up to 30 April 1989
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Request DocumentFull group accounts made up to 30 April 1989
12 Oct 1989 363 Return made up to 26/09/89; full list of members
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Request DocumentReturn made up to 26/09/89; full list of members
17 Nov 1988 AA Full group accounts made up to 30 April 1988
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Request DocumentFull group accounts made up to 30 April 1988
17 Nov 1988 363 Return made up to 11/10/88; full list of members
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Request DocumentReturn made up to 11/10/88; full list of members
01 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Nov 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Oct 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Oct 1987 AA Full group accounts made up to 30 April 1987
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Request DocumentFull group accounts made up to 30 April 1987
07 Oct 1987 363 Return made up to 26/08/87; full list of members
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Request DocumentReturn made up to 26/08/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 Nov 1986 AA Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986
25 Jun 1986 363 Return made up to 27/05/86; full list of members
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Request DocumentReturn made up to 27/05/86; full list of members