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AMCOR FLEXIBLES CRAMLINGTON LIMITED

Company number 02422868

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
31 Oct 1994 287 Registered office changed on 31/10/94 from: 50 portland place london W1N 3DG
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Request DocumentRegistered office changed on 31/10/94 from: 50 portland place london W1N 3DG
16 Sep 1994 363s Return made up to 14/09/94; no change of members
  • 363(288) ‐ Director's particulars changed
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 14/09/94; no change of members
21 Jun 1994 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993
21 Apr 1994 287 Registered office changed on 21/04/94 from: imperial house lypiatt road cheltenham gloucestershire, GL50 2QT
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 21/04/94 from: imperial house lypiatt road cheltenham gloucestershire, GL50 2QT
30 Mar 1994 CERTNM Company name changed pharmaflex LIMITED\certificate issued on 31/03/94
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Request DocumentCompany name changed pharmaflex LIMITED\certificate issued on 31/03/94
30 Mar 1994 CERTNM Company name changed\certificate issued on 30/03/94
20 Sep 1993 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
13 Sep 1993 AA Full accounts made up to 31 December 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 December 1992
13 Sep 1993 363s Return made up to 14/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
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 14/09/93; full list of members
05 Aug 1993 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 DocumentDirector resigned;new director appointed
02 Aug 1993 287 Registered office changed on 02/08/93 from: edgefield avenue fawdon newcastle upon tyne NE3 3TS
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 02/08/93 from: edgefield avenue fawdon newcastle upon tyne NE3 3TS
02 Aug 1993 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 DocumentDirector resigned;new director appointed
02 Aug 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
14 Apr 1993 88(2)R Ad 10/03/93--------- £ si 1450000@1=1450000 £ ic 350002/1800002
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Request DocumentAd 10/03/93--------- £ si 1450000@1=1450000 £ ic 350002/1800002
12 Jan 1993 88(2)R Ad 24/12/92--------- £ si 250000@1=250000 £ ic 100002/350002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/12/92--------- £ si 250000@1=250000 £ ic 100002/350002
11 Dec 1992 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
27 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
29 Sep 1992 363s Return made up to 14/09/92; full list 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 DocumentReturn made up to 14/09/92; full list of members
17 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1992 88(2)R Ad 18/12/91--------- £ si 100000@1=100000 £ ic 2/100002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/12/91--------- £ si 100000@1=100000 £ ic 2/100002
10 Jan 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
08 Oct 1991 363b Return made up to 14/09/91; no change 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 14/09/91; no change of members
05 Sep 1991 AA Full accounts made up to 31 December 1990
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 December 1990