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CONSTANTIA FLEXIBLES SALES LIMITED

Company number 02423517

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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)
27 Nov 1992 AA Full accounts made up to 31 December 1991
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 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
  • 363(288) ‐ Director resigned
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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