- Company Overview for PACKPRIZE LIMITED (02425658)
- Filing history for PACKPRIZE LIMITED (02425658)
- People for PACKPRIZE LIMITED (02425658)
- More for PACKPRIZE LIMITED (02425658)
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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29 May 1992 | 287 |
Registered office changed on 29/05/92 from: c/o hay nominees LTD, 40/41 pall mall, london, SW1Y 5JG
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Request DocumentRegistered office changed on 29/05/92 from: c/o hay nominees LTD, 40/41 pall mall, london, SW1Y 5JG |
17 Mar 1992 | 363s |
Return made up to 22/01/92; no change of members
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Request DocumentReturn made up to 22/01/92; no change of members |
17 Mar 1992 | 363(287) |
Registered office changed on 17/03/92
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Request DocumentRegistered office changed on 17/03/92 |
04 Apr 1991 | AA |
Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990 |
04 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Feb 1991 | 363a |
Return made up to 22/01/91; full list of members
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Request DocumentReturn made up to 22/01/91; full list of members |
06 Feb 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Feb 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
06 Feb 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
06 Feb 1991 | 225(1) |
Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09 |
25 Oct 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
25 Oct 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
25 Oct 1989 | 287 |
Registered office changed on 25/10/89 from: 2 baches st, london, N1 6UB
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Request DocumentRegistered office changed on 25/10/89 from: 2 baches st, london, N1 6UB |
22 Sep 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |