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SWISSPRIMEPACK LIMITED

Company number 02177217

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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)
20 Jun 1988 288 New director appointed
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18 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Mar 1988 123 Nc inc already adjusted
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25 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Feb 1988 288 Director resigned;new director appointed
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08 Feb 1988 CERTNM Company name changed swiss pak LIMITED\certificate issued on 05/02/88
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Request DocumentCompany name changed swiss pak LIMITED\certificate issued on 05/02/88
20 Jan 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jan 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Dec 1987 MEM/ARTS Memorandum and Articles of Association
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03 Dec 1987 CERTNM Company name changed swantrell LIMITED\certificate issued on 04/12/87
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Request DocumentCompany name changed swantrell LIMITED\certificate issued on 04/12/87
03 Dec 1987 288 Secretary resigned;new secretary appointed
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03 Dec 1987 287 Registered office changed on 03/12/87 from: 70-74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 03/12/87 from: 70-74 city road london EC1Y 2DQ
03 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Oct 1987 NEWINC Incorporation
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