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LIGHTNING PACKAGING SUPPLIES LIMITED

Company number 02405144

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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)
18 Jul 1994 363s Return made up to 17/07/94; full list of members
  • 363(287) ‐ Registered office changed on 18/07/94
  • 363(288) ‐ Director's particulars changed
27 Jun 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
20 Aug 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
06 Jul 1993 363s Return made up to 17/07/93; no change of members
  • 363(288) ‐ Director's particulars changed
27 Jul 1992 AA Full accounts made up to 31 March 1992
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 accounts made up to 31 March 1992
27 Jul 1992 363s Return made up to 17/07/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
18 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
18 Sep 1991 363a Return made up to 17/07/91; full list of members
23 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Jul 1991 88(2)R Ad 18/06/91--------- £ si 6005@1=6005 £ ic 102/6107
23 Jul 1991 123 £ nc 1000/100000 18/06/91
28 May 1991 287 Registered office changed on 28/05/91 from: unit 4,park industrial estate park street st. Albans herts AL2 2DR
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Request DocumentRegistered office changed on 28/05/91 from: unit 4,park industrial estate park street st. Albans herts AL2 2DR
28 May 1991 288 Director resigned
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Request DocumentDirector resigned
08 May 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
08 May 1991 363a Return made up to 16/07/90; full list of members
07 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jun 1990 88(2)R Ad 20/03/90--------- £ si 100@1=100 £ ic 2/102
20 Apr 1990 287 Registered office changed on 20/04/90 from: 15 york gate london N14 6HS
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Request DocumentRegistered office changed on 20/04/90 from: 15 york gate london N14 6HS
15 Aug 1989 287 Registered office changed on 15/08/89 from: charter hse queens ave london N21 3JE
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Request DocumentRegistered office changed on 15/08/89 from: charter hse queens ave london N21 3JE
15 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jul 1989 NEWINC Incorporation