AMCOR FLEXIBLES WINTERBOURNE LIMITED
Company number 02456291
- Company Overview for AMCOR FLEXIBLES WINTERBOURNE LIMITED (02456291)
- Filing history for AMCOR FLEXIBLES WINTERBOURNE LIMITED (02456291)
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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) |
|---|---|---|---|
| 14 Jan 1995 | 363x | Return made up to 28/12/94; full list of members | |
| 01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
| 12 Oct 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 12 Oct 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 01 Aug 1994 | AA | Full accounts made up to 31 December 1993 | |
| 02 Feb 1994 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 25 Jan 1994 | 363x | Return made up to 28/12/93; full list of members | |
| 10 Sep 1993 | AA | Full accounts made up to 31 December 1992 | |
| 12 Mar 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 18 Jan 1993 | 363x | Return made up to 28/12/92; full list of members | |
| 07 Jan 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 07 Jan 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 07 Jan 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 07 Jan 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 04 Jan 1993 | CERTNM | Company name changed drg flexible packaging LIMITED\certificate issued on 04/01/93 | |
| 30 Sep 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 05 May 1992 | AA | Full accounts made up to 31 December 1991 | |
| 01 May 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 01 May 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 01 May 1992 | 287 |
Registered office changed on 01/05/92 from: c/o bowater PLC bowater house knightsbridge london SW1X 7NN
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|
Request DocumentRegistered office changed on 01/05/92 from: c/o bowater PLC bowater house knightsbridge london SW1X 7NN |
| 24 Apr 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 24 Apr 1992 | 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 |
| 24 Apr 1992 | 287 |
Registered office changed on 24/04/92 from: 1, redcliffe street, bristol, BS99 7QY.
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|
Request DocumentRegistered office changed on 24/04/92 from: 1, redcliffe street, bristol, BS99 7QY. |
| 24 Apr 1992 | 288 |
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 DocumentNew director appointed |
| 24 Apr 1992 | 288 |
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 DocumentNew director appointed |