- Company Overview for SWISSPRIMEPACK LIMITED (02177217)
- Filing history for SWISSPRIMEPACK LIMITED (02177217)
- People for SWISSPRIMEPACK LIMITED (02177217)
- Charges for SWISSPRIMEPACK LIMITED (02177217)
- More for SWISSPRIMEPACK LIMITED (02177217)
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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09 Jan 1996 | 288 | New director appointed | |
08 Jan 1996 | 363x | Return made up to 31/12/95; full list of members | |
31 Oct 1995 | AA | Full accounts made up to 31 December 1994 | |
20 Dec 1994 | 363x |
Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members |
12 Sep 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
11 Aug 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Aug 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Aug 1994 | 88(2) |
Ad 13/07/94--------- £ si 700000@1=700000 £ ic 300000/1000000
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Request DocumentAd 13/07/94--------- £ si 700000@1=700000 £ ic 300000/1000000 |
11 Aug 1994 | 123 |
£ nc 300000/1000000 13/07/94
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|
Request Document£ nc 300000/1000000 13/07/94 |
20 Jan 1994 | 363x |
Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members |
22 Aug 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
26 Jan 1993 | 363s |
Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members |
16 Jul 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
20 Jan 1992 | 363b |
Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members |
08 Sep 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
14 Mar 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Jan 1991 | 363 |
Return made up to 10/11/90; full list of members
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Request DocumentReturn made up to 10/11/90; full list of members |
11 Dec 1990 | 287 |
Registered office changed on 11/12/90 from: lincoln house 296-302 high holborn london WC1V 7JL
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Request DocumentRegistered office changed on 11/12/90 from: lincoln house 296-302 high holborn london WC1V 7JL |
11 Dec 1990 | 88(2)R |
Ad 27/10/90--------- £ si 250000@1=250000 £ ic 50000/300000
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Request DocumentAd 27/10/90--------- £ si 250000@1=250000 £ ic 50000/300000 |
11 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Dec 1990 | 123 |
£ nc 50000/300000 27/10/90
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Request Document£ nc 50000/300000 27/10/90 |
09 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
27 Sep 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
13 Mar 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
04 Sep 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |