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YARE PACKAGING LIMITED

Company number 02212033

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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)
24 Apr 1990 AA Full group accounts made up to 31 December 1989
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 group accounts made up to 31 December 1989
24 Apr 1990 363 Return made up to 16/04/90; full list of members
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Request DocumentReturn made up to 16/04/90; full list of members
14 Aug 1989 AA Group accounts for a small company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 31 December 1988
14 Aug 1989 363 Return made up to 14/04/89; 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 14/04/89; full list of members
31 May 1988 MISC Alter mem and arts
13 May 1988 MA Memorandum and Articles of Association
13 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 May 1988 PUC 2 Wd 12/04/88 ad 24/03/88--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 12/04/88 ad 24/03/88--------- £ si 9998@1=9998 £ ic 2/10000
09 May 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
09 May 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
09 May 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
09 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Apr 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Mar 1988 287 Registered office changed on 17/03/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 17/03/88 from: 124-128 city road london EC1V 2NJ
17 Mar 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
14 Mar 1988 CERTNM Company name changed navestore LIMITED\certificate issued on 15/03/88
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Request DocumentCompany name changed navestore LIMITED\certificate issued on 15/03/88
20 Jan 1988 NEWINC Incorporation