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REVEL PACKAGING LIMITED

Company number 02181230

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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)
10 Nov 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
05 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
12 Aug 1992 363b Return made up to 24/11/91; full list of members
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Request DocumentReturn made up to 24/11/91; full list of members
29 Jul 1992 DISS6 Strike-off action suspended
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Request DocumentStrike-off action suspended
30 Jun 1992 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
06 Apr 1992 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
22 Jul 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
22 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
22 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1991 363a Return made up to 30/10/90; full list of members
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Request DocumentReturn made up to 30/10/90; full list of members
22 Jul 1991 363 Return made up to 30/10/89; full list of members
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Request DocumentReturn made up to 30/10/89; full list of members
22 Jul 1991 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
26 Feb 1991 CERTNM Company name changed william allen packaging (north e ast) LIMITED\certificate issued on 27/02/91
22 Jan 1991 288 Director resigned
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20 Jul 1990 287 Registered office changed on 20/07/90 from: goulbourne street keighley west yorkshire bd 211
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Request DocumentRegistered office changed on 20/07/90 from: goulbourne street keighley west yorkshire bd 211
01 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
16 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
18 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jun 1989 363 Return made up to 14/11/88; full list of members
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Request DocumentReturn made up to 14/11/88; full list of members
17 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
24 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Jan 1988 287 Registered office changed on 05/01/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 05/01/88 from: 124-128 city road london EC1V 2NJ
05 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