EXCELSIOR PACKAGING LIMITED

Company number 02406369

Date	Type	Description	View / Download
01 Aug 1996	363s	Return made up to 20/07/96; full list of members	(9 pages)
10 Jan 1996	225(1)	Accounting reference date extended from 31/07 to 31/12	(1 page)
17 Nov 1995	AUD	Auditor's resignation	(2 pages)
15 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
15 Nov 1995	288	Secretary resigned	(8 pages)
15 Nov 1995	288	New director appointed	(6 pages)
15 Nov 1995	288	New director appointed	(2 pages)
15 Nov 1995	288	New secretary appointed	(2 pages)
15 Nov 1995	287	Registered office changed on 15/11/95 from: 3 chantry court forge street crewe cheshire CW1 2DL	(1 page)
12 Sep 1995	AA	Full accounts made up to 31 July 1995	(19 pages)
07 Aug 1995	363a	Return made up to 20/07/95; no change of members	(6 pages)
13 Apr 1995	288	Director resigned	(2 pages)
22 Feb 1995	287	Registered office changed on 22/02/95 from: 3 chantry court forge street crewe cheshire CW1 2DL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(10 pages)
21 Dec 1994	AA	Full accounts made up to 31 July 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1994	363s	Return made up to 20/07/94; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/09/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 1994	AA	Full accounts made up to 31 July 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1993	88(2)R	Ad 24/09/93--------- £ si 9998@1=9998 £ ic 2/10000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1993	123	Nc inc already adjusted 24/09/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1993	363s	Return made up to 20/07/93; no change of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1993	AA	Full accounts made up to 31 July 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 Document
15 Jan 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document