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FREEMANTLE PACKAGING MACHINERY LIMITED

Company number 02063153

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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)
17 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
18 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
10 Oct 1990 363 Return made up to 20/09/90; full list of members
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Request DocumentReturn made up to 20/09/90; full list of members
15 Jan 1990 363 Return made up to 20/06/89; full list of members
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Request DocumentReturn made up to 20/06/89; full list of members
10 Nov 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jul 1989 88(2)R Wd 20/07/89 ad 11/07/89--------- £ si 150000@1=150000 £ ic 20000/170000
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Request DocumentWd 20/07/89 ad 11/07/89--------- £ si 150000@1=150000 £ ic 20000/170000
24 Jul 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
24 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jun 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
22 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
24 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1988 363 Return made up to 10/05/88; full list of members
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Request DocumentReturn made up to 10/05/88; full list of members
14 May 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
23 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
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
28 Nov 1986 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
28 Nov 1986 287 Registered office changed on 28/11/86 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 28/11/86 from: 124-128 city road london EC1V 2NJ
24 Nov 1986 CERTNM Company name changed freemantle packaging machine lim ited\certificate issued on 24/11/86
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Request DocumentCompany name changed freemantle packaging machine lim ited\certificate issued on 24/11/86
31 Oct 1986 CERTNM Company name changed rapid 1956 LIMITED\certificate issued on 31/10/86
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Request DocumentCompany name changed rapid 1956 LIMITED\certificate issued on 31/10/86
10 Oct 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation