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NICE-PAK INTERNATIONAL LIMITED

Company number 02119397

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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)
01 Aug 1995 288 New director appointed
17 Jul 1995 363s Return made up to 13/07/95; full list of members
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Request DocumentReturn made up to 13/07/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 AA Full accounts made up to 26 June 1994
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Request DocumentFull accounts made up to 26 June 1994
31 Oct 1994 363s Return made up to 02/11/94; full list of members
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Request DocumentReturn made up to 02/11/94; full list of members
27 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Oct 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
27 Oct 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
27 Oct 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
10 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Sep 1994 395 Particulars of mortgage/charge
29 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Aug 1994 AA Full accounts made up to 27 June 1993
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Request DocumentFull accounts made up to 27 June 1993
02 Jun 1994 363b Return made up to 02/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/11/93; full list of members
17 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Nov 1993 88(2) Ad 04/11/93--------- £ si 1300000@1=1300000 £ ic 1000000/2300000
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Request DocumentAd 04/11/93--------- £ si 1300000@1=1300000 £ ic 1000000/2300000
23 Nov 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Nov 1993 123 £ nc 1000000/2300000 04/11/93
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Request Document£ nc 1000000/2300000 04/11/93
10 Nov 1993 AA Full accounts made up to 28 June 1992
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Request DocumentFull accounts made up to 28 June 1992
10 Jun 1993 363b Return made up to 02/11/92; full list of members
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Request DocumentReturn made up to 02/11/92; full list of members
11 May 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
11 May 1993 288 Secretary resigned
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Request DocumentSecretary resigned