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WESTROCK PACKAGING SYSTEMS UK LTD.

Company number 02021031

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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)
05 Jan 1994 363s Return made up to 31/12/93; no change of members
15 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
24 Sep 1993 AA Full accounts made up to 30 November 1992
27 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
18 Dec 1992 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 1992 AA Full accounts made up to 30 November 1991
23 Dec 1991 363b Return made up to 31/12/91; no change of members
02 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1991 287 Registered office changed on 11/11/91 from: 1 great western way temple meads bristol BS1 6HA
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Request DocumentRegistered office changed on 11/11/91 from: 1 great western way temple meads bristol BS1 6HA
05 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
30 Oct 1991 AA Full accounts made up to 30 November 1990
29 Apr 1991 363a Return made up to 31/12/90; no change of members
15 Dec 1990 395 Particulars of mortgage/charge
27 Sep 1990 AA Full accounts made up to 30 November 1989
23 Mar 1990 363 Return made up to 31/12/89; full list of members
05 Oct 1989 AA Full accounts made up to 30 November 1988
12 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Nov 1988 AA Full accounts made up to 30 November 1987
25 Nov 1988 363 Return made up to 01/11/88; full list of members
03 Mar 1988 363 Return made up to 09/11/87; full list of members
13 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jan 1988 AA Full accounts made up to 30 November 1986
14 Oct 1987 123 Nc inc already adjusted
14 Oct 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
14 Oct 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital