Companies House does not verify the accuracy of the information filed

Advanced company search

OPD CARTONS LIMITED

Company number 01994709

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2000	363s	Return made up to 31/12/99; full list of members	View PDF Return made up to 31/12/99; full list of members - link opens in a new window - 7 pages (7 pages)
23 Dec 1999	AA	Full group accounts made up to 31 August 1999	View PDF Full group accounts made up to 31 August 1999 - link opens in a new window - 32 pages (32 pages)
27 May 1999	AA	Full group accounts made up to 31 August 1998	View PDF Full group accounts made up to 31 August 1998 - link opens in a new window - 32 pages (32 pages)
22 Feb 1999	363s	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
18 Feb 1999	MISC	Memorandum of association	View PDF Memorandum of association - link opens in a new window - 7 pages (7 pages)
18 Feb 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
18 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
20 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 1998	363s	Return made up to 31/12/97; no change of members	View PDF Return made up to 31/12/97; no change of members - link opens in a new window - 4 pages (4 pages)
23 Dec 1997	AA	Full group accounts made up to 31 August 1997	View PDF Full group accounts made up to 31 August 1997 - link opens in a new window - 30 pages (30 pages)
28 Jan 1997	363s	Return made up to 31/12/96; full list of members	View PDF Return made up to 31/12/96; full list of members - link opens in a new window - 6 pages (6 pages)
09 Dec 1996	AA	Full group accounts made up to 31 August 1996	View PDF Full group accounts made up to 31 August 1996 - link opens in a new window - 28 pages (28 pages)
19 Sep 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Sep 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Jun 1996	MISC	Articles of association	View PDF Articles of association - link opens in a new window - 7 pages (7 pages)
09 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
09 Jun 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
28 Feb 1996	363s	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
27 Feb 1996	AA	Full group accounts made up to 31 August 1995	View PDF Full group accounts made up to 31 August 1995 - link opens in a new window - 28 pages (28 pages)
05 Jan 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Dec 1995	AA	Full accounts made up to 31 August 1994	View PDF Full accounts made up to 31 August 1994 - link opens in a new window - 24 pages (24 pages)
06 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?