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PACKPRIZE LIMITED

Company number 02425658

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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)
29 May 1992 287 Registered office changed on 29/05/92 from: c/o hay nominees LTD, 40/41 pall mall, london, SW1Y 5JG
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 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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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