- Company Overview for CONSTANTIA FLEXIBLES SALES LIMITED (02423517)
- Filing history for CONSTANTIA FLEXIBLES SALES LIMITED (02423517)
- People for CONSTANTIA FLEXIBLES SALES LIMITED (02423517)
- Charges for CONSTANTIA FLEXIBLES SALES LIMITED (02423517)
- Insolvency for CONSTANTIA FLEXIBLES SALES LIMITED (02423517)
- More for CONSTANTIA FLEXIBLES SALES LIMITED (02423517)
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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27 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
24 Nov 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Nov 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Nov 1992 | 363s |
Return made up to 18/09/92; no change of members
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Request DocumentReturn made up to 18/09/92; no change of members |
12 Mar 1992 | AAMD |
Amended full accounts made up to 31 December 1990
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Request DocumentAmended full accounts made up to 31 December 1990 |
17 Dec 1991 | 363b |
Return made up to 18/09/91; full list of members
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Request DocumentReturn made up to 18/09/91; full list of members |
06 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
20 Sep 1991 | 287 |
Registered office changed on 20/09/91 from: 65 crutched friars london EC3N 2NP
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Request DocumentRegistered office changed on 20/09/91 from: 65 crutched friars london EC3N 2NP |
12 Jun 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
02 Feb 1990 | RESOLUTIONS |
Resolutions
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30 Jan 1990 | CERTNM |
Company name changed pansyspon LIMITED\certificate issued on 31/01/90
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Request DocumentCompany name changed pansyspon LIMITED\certificate issued on 31/01/90 |
30 Jan 1990 | CERTNM | Company name changed\certificate issued on 30/01/90 | |
25 Jan 1990 | 88(2)R | Ad 10/01/90--------- £ si 98@1=98 £ ic 2/100 | |
25 Jan 1990 | 287 |
Registered office changed on 25/01/90 from: 112 high street croydon surrey CR0 1ND
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Request DocumentRegistered office changed on 25/01/90 from: 112 high street croydon surrey CR0 1ND |
25 Jan 1990 | 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 |
18 Sep 1989 | NEWINC | Incorporation |