AMCOR FLEXIBLES CRAMLINGTON LIMITED
Company number 02422868
- Company Overview for AMCOR FLEXIBLES CRAMLINGTON LIMITED (02422868)
- Filing history for AMCOR FLEXIBLES CRAMLINGTON LIMITED (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) |
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11 Sep 1995 | 288 | Secretary's particulars changed | |
10 Jul 1995 | AA | Full accounts made up to 31 December 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
31 Oct 1994 | 288 |
Secretary resigned;new secretary appointed
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|
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
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Request DocumentReturn made up to 14/09/94; no change of members |
21 Jun 1994 | AA |
Full accounts made up to 31 December 1993
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|
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
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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
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|
Request DocumentAuditor's resignation |
13 Sep 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
13 Sep 1993 | 363s |
Return made up to 14/09/93; full list of members
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|
Request DocumentReturn made up to 14/09/93; full list of members |
05 Aug 1993 | 288 |
Director resigned;new director appointed
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|
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
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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
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|
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
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Request DocumentAd 24/12/92--------- £ si 250000@1=250000 £ ic 100002/350002 |
11 Dec 1992 | AUD |
Auditor's resignation
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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
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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
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Request DocumentAd 18/12/91--------- £ si 100000@1=100000 £ ic 2/100002 |
10 Jan 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |