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NUTRIPACK UK LIMITED

Company number 02220919

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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)
03 May 1990 287 Registered office changed on 03/05/90 from: devonshire house 1 devonshire gardens london W4 3TW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/05/90 from: devonshire house 1 devonshire gardens london W4 3TW
11 Apr 1990 363 Return made up to 26/08/89; full list of members
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Request DocumentReturn made up to 26/08/89; full list of members
27 Feb 1990 225(1) Accounting reference date shortened from 31/10 to 31/03
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Request DocumentAccounting reference date shortened from 31/10 to 31/03
02 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Nov 1988 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
27 Oct 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
27 Oct 1988 287 Registered office changed on 27/10/88 from: 30 queen charlotte street bristol BS99 7QQ
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Request DocumentRegistered office changed on 27/10/88 from: 30 queen charlotte street bristol BS99 7QQ
25 Oct 1988 PUC 2 Wd 13/10/88 ad 09/10/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 13/10/88 ad 09/10/88--------- £ si 98@1=98 £ ic 2/100
14 Apr 1988 CERTNM Company name changed oval (377) LIMITED\certificate issued on 15/04/88
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Request DocumentCompany name changed oval (377) LIMITED\certificate issued on 15/04/88
14 Apr 1988 CERTNM Company name changed\certificate issued on 14/04/88
12 Feb 1988 NEWINC Incorporation