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KAPPA PACKAGING PENSION TRUSTEES LIMITED

Company number 02141781

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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 Nov 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
01 Nov 1993 363s Return made up to 11/10/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 11/10/93; full list of members
19 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1993 288 New director appointed
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19 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Apr 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Apr 1993 CERTNM Company name changed thames case pension trustees lim ited\certificate issued on 06/04/93
08 Dec 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
16 Nov 1992 363b Return made up to 11/10/92; no change of members
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Request DocumentReturn made up to 11/10/92; no change of members
16 Nov 1992 363(287) Registered office changed on 16/11/92
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Request DocumentRegistered office changed on 16/11/92
09 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Oct 1991 AA Accounts for a dormant company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1991
25 Oct 1991 363b Return made up to 11/10/91; no change 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 11/10/91; no change of members
18 Oct 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
18 Oct 1990 363 Return made up to 11/10/90; full list of members
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Request DocumentReturn made up to 11/10/90; full list of members
11 Dec 1989 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
11 Dec 1989 363 Return made up to 01/11/89; full list of members
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Request DocumentReturn made up to 01/11/89; full list of members
02 Nov 1989 287 Registered office changed on 02/11/89 from: london road purfleet essex rm 161
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Request DocumentRegistered office changed on 02/11/89 from: london road purfleet essex rm 161
21 Mar 1989 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988
21 Mar 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Jan 1989 363 Return made up to 12/10/88; full list of members
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Request DocumentReturn made up to 12/10/88; full list of members
20 Jan 1988 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
14 Jan 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Dec 1987 287 Registered office changed on 07/12/87 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 07/12/87 from: 35 basinghall street london EC2V 5DB