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COMBINED PACKAGING SOLUTIONS LTD

Company number 01972627

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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)
25 Nov 1996 288a New director appointed
10 Jul 1996 288 New director appointed
10 Jul 1996 288 New director appointed
10 Jul 1996 288 New director appointed
27 Feb 1996 AA Full accounts made up to 30 September 1995
18 Dec 1995 363s Return made up to 30/11/95; full list of members
25 Sep 1995 AA Accounts for a small company made up to 30 September 1994
23 May 1995 225(1) Accounting reference date shortened from 30/04 to 30/09
14 Feb 1995 363s Return made up to 30/11/94; no change of members
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Request DocumentReturn made up to 30/11/94; no change of members
14 Feb 1995 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
14 Feb 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Mar 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
22 Dec 1993 363s Return made up to 30/11/93; no change of members
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Request DocumentReturn made up to 30/11/93; no change of members
22 Dec 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
06 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Mar 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
14 Feb 1993 88(2)R Ad 30/04/92--------- £ si 19998@1
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Request DocumentAd 30/04/92--------- £ si 19998@1
14 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Feb 1993 123 Nc inc already adjusted 30/04/92
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Request DocumentNc inc already adjusted 30/04/92
15 Dec 1992 363s Return made up to 30/11/92; full list of members
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Request DocumentReturn made up to 30/11/92; full list of members
15 Dec 1992 363(287) Registered office changed on 15/12/92
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Request DocumentRegistered office changed on 15/12/92
11 Aug 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
19 Jan 1992 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
09 Dec 1991 363a Return made up to 30/11/91; no change 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 30/11/91; no change of members