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STOROPACK LIMITED

Company number 02157546

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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 Oct 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
28 Aug 1991 363a Return made up to 28/02/91; no change of members
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Request DocumentReturn made up to 28/02/91; no change of members
24 May 1991 AA
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12 Feb 1991 287 Registered office changed on 12/02/91 from: becket house 1 lambeth palace road london SE1 7EU
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Request DocumentRegistered office changed on 12/02/91 from: becket house 1 lambeth palace road london SE1 7EU
03 Dec 1990 363a Return made up to 28/02/90; no change of members
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Request DocumentReturn made up to 28/02/90; no change of members
04 Jul 1990 AA
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24 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jun 1989 363 Return made up to 26/02/89; full list of members
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Request DocumentReturn made up to 26/02/89; full list of members
02 Feb 1989 PUC 2 Wd 13/01/89 ad 30/09/88--------- £ si 100000@1=100000 £ ic 400000/500000
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Request DocumentWd 13/01/89 ad 30/09/88--------- £ si 100000@1=100000 £ ic 400000/500000
05 Oct 1988 MEM/ARTS Memorandum and Articles of Association
26 Aug 1988 PUC 2 Wd 28/07/88 ad 21/12/87--------- £ si 100000@1=100000 £ ic 300000/400000
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Request DocumentWd 28/07/88 ad 21/12/87--------- £ si 100000@1=100000 £ ic 300000/400000
16 Aug 1988 PUC 2 Wd 04/07/88 ad 30/06/88--------- £ si 100000@1=100000 £ ic 200000/300000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 04/07/88 ad 30/06/88--------- £ si 100000@1=100000 £ ic 200000/300000
16 Aug 1988 PUC 2 Wd 04/07/88 ad 15/04/88--------- £ si 50000@1=50000 £ ic 150000/200000
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Request DocumentWd 04/07/88 ad 15/04/88--------- £ si 50000@1=50000 £ ic 150000/200000
21 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Jan 1988 PUC 2 Wd 02/12/87 ad 01/10/87--------- £ si 149998@1=149998 £ ic 2/150000
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Request DocumentWd 02/12/87 ad 01/10/87--------- £ si 149998@1=149998 £ ic 2/150000
02 Dec 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
13 Nov 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
13 Nov 1987 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Nov 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Nov 1987 PUC 5 Wd 27/10/87 pd 01/10/87--------- £ si 2@1
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Request DocumentWd 27/10/87 pd 01/10/87--------- £ si 2@1
02 Nov 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Oct 1987 CERTNM Company name changed tonicwise LIMITED\certificate issued on 29/10/87
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Request DocumentCompany name changed tonicwise LIMITED\certificate issued on 29/10/87
27 Oct 1987 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
22 Oct 1987 287 Registered office changed on 22/10/87 from: crown house 2 crown dale london SE19 3NQ
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Request DocumentRegistered office changed on 22/10/87 from: crown house 2 crown dale london SE19 3NQ