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KINGSWAY PACKAGING LIMITED

Company number 02048975

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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)
07 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
31 Aug 1990 363 Return made up to 24/08/90; full list of members
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Request DocumentReturn made up to 24/08/90; full list of members
02 May 1990 288 Director resigned
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Request DocumentDirector resigned
23 Mar 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
01 Jun 1989 363 Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members
06 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
06 Oct 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
27 Sep 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Sep 1988 287 Registered office changed on 27/09/88 from: vauxhall industrial estate ruabon clwyd LL14 6HA
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Request DocumentRegistered office changed on 27/09/88 from: vauxhall industrial estate ruabon clwyd LL14 6HA
10 Mar 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Feb 1987 287 Registered office changed on 20/02/87 from: 52 mount pleasant liverpool L3 5UN
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Request DocumentRegistered office changed on 20/02/87 from: 52 mount pleasant liverpool L3 5UN
09 Jan 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
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
01 Dec 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
19 Nov 1986 CERTNM Company name changed checklavish LIMITED\certificate issued on 19/11/86
10 Nov 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Nov 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Nov 1986 287 Registered office changed on 10/11/86 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 10/11/86 from: 47 brunswick place london N1 6EE
22 Aug 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation