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PFM PACKAGING MACHINERY LIMITED

Company number 02143761

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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)
25 Jan 1990 363 Return made up to 31/07/89; 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 31/07/89; full list of members
21 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
19 Jun 1989 AA Full accounts made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1987
19 Jun 1989 363 Return made up to 31/12/88; 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 31/12/88; full list of members
05 Sep 1988 PUC 2 Wd 12/08/88 ad 09/06/88--------- £ si 26000@1=26000 £ ic 35000/61000
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Request DocumentWd 12/08/88 ad 09/06/88--------- £ si 26000@1=26000 £ ic 35000/61000
18 Feb 1988 PUC 2 Wd 20/01/88 ad 08/01/88--------- £ si 33000@1=33000 £ ic 2000/35000
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Request DocumentWd 20/01/88 ad 08/01/88--------- £ si 33000@1=33000 £ ic 2000/35000
22 Jan 1988 PUC 2 Wd 16/12/87 ad 11/11/87--------- £ si 1998@1=1998 £ ic 2/2000
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Request DocumentWd 16/12/87 ad 11/11/87--------- £ si 1998@1=1998 £ ic 2/2000
11 Jan 1988 MEM/ARTS Memorandum and Articles of Association
11 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
08 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Dec 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Nov 1987 MEM/ARTS Memorandum and Articles of Association
18 Nov 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
22 Sep 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
21 Sep 1987 CERTNM Company name changed reachtrack LIMITED\certificate issued on 22/09/87
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Request DocumentCompany name changed reachtrack LIMITED\certificate issued on 22/09/87
23 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Aug 1987 287 Registered office changed on 23/08/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 23/08/87 from: 2 baches street london N1 6UB
01 Jul 1987 NEWINC Incorporation