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CUMBERLAND PACKAGING LIMITED

Company number 01964182

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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)
18 Apr 1999 155(6)a Declaration of assistance for shares acquisition
26 Mar 1998 363s Return made up to 12/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Mar 1998 AA Full accounts made up to 31 December 1996
05 Mar 1998 AA Full accounts made up to 31 December 1995
08 Apr 1997 363s Return made up to 12/03/97; full list of members
05 Jul 1996 287 Registered office changed on 05/07/96 from: 15 marlin close daws heath thundersley essex SS7 2TW
15 Mar 1996 363s Return made up to 12/03/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Mar 1996 395 Particulars of mortgage/charge
13 Nov 1995 287 Registered office changed on 13/11/95 from: audit house 151 high street billericay essex CM129AB
03 Oct 1995 AA Accounts for a small company made up to 31 December 1994
10 Mar 1995 363s Return made up to 12/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Aug 1994 AA Accounts for a small company made up to 31 December 1993
24 Jun 1994 363s Return made up to 12/03/94; full list of members
08 Jan 1994 395 Particulars of mortgage/charge
23 Sep 1993 AA Accounts for a small company made up to 31 December 1992
18 Mar 1993 363s Return made up to 12/03/93; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 18/03/93
14 Oct 1992 363a Return made up to 12/03/92; full list of members; amend
28 Aug 1992 AA Full accounts made up to 31 December 1991
30 Mar 1992 363b Return made up to 12/03/92; no change of members
17 Jul 1991 288 New director appointed
30 Jun 1991 88(2)R Ad 31/12/90--------- £ si 4998@1
30 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jun 1991 123 Nc inc already adjusted 31/12/90
30 Jun 1991 AA Accounts for a small company made up to 31 December 1990