BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED
Company number 02111325
- Company Overview for BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED (02111325)
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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) |
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29 Oct 1993 | AA |
Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992 |
07 May 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
15 Mar 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Nov 1992 | AA |
Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991 |
11 Nov 1992 | 363b |
Return made up to 14/11/92; no change of members
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Request DocumentReturn made up to 14/11/92; no change of members |
06 Nov 1992 | 244 |
Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91 |
12 Oct 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Oct 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
14 Nov 1991 | 363a |
Return made up to 14/11/91; no change of members
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Request DocumentReturn made up to 14/11/91; no change of members |
04 Nov 1991 | AA |
Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990 |
11 Jul 1991 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
10 Dec 1990 | AA |
Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989 |
10 Dec 1990 | 363 |
Return made up to 14/11/90; full list of members
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Request DocumentReturn made up to 14/11/90; full list of members |
13 Aug 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
07 Feb 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
12 Sep 1989 | 225(1) |
Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12 |
08 Sep 1989 | AA |
Full group accounts made up to 30 November 1988
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Request DocumentFull group accounts made up to 30 November 1988 |
08 Sep 1989 | 363 |
Return made up to 14/08/89; full list of members
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Request DocumentReturn made up to 14/08/89; full list of members |
22 Sep 1988 | AA |
Full group accounts made up to 30 November 1987
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Request DocumentFull group accounts made up to 30 November 1987 |
22 Sep 1988 | 363 |
Return made up to 15/08/88; full list of members
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Request DocumentReturn made up to 15/08/88; full list of members |
29 Feb 1988 | 287 |
Registered office changed on 29/02/88 from: aldwych house, aldwych, london. WC2B 4JP
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Request DocumentRegistered office changed on 29/02/88 from: aldwych house, aldwych, london. WC2B 4JP |
02 Nov 1987 | RESOLUTIONS |
Resolutions
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21 Oct 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Oct 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Oct 1987 | CERTNM |
Company name changed assetsteady LIMITED\certificate issued on 09/10/87
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Request DocumentCompany name changed assetsteady LIMITED\certificate issued on 09/10/87 |