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DRG MEDICAL PACKAGING SUPPLIES (FLEXPAK) LIMITED

Company number 02456340

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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)
13 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 May 1990 353 Location of register of members
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Request DocumentLocation of register of members
24 May 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Apr 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
19 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
19 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Apr 1990 123 £ nc 1000/2500000 26/02/90
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Request Document£ nc 1000/2500000 26/02/90
19 Apr 1990 88(2)P Ad 26/02/90--------- £ si 2371000@1=2371000 £ ic 2/2371002
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Request DocumentAd 26/02/90--------- £ si 2371000@1=2371000 £ ic 2/2371002
02 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Mar 1990 288 New secretary appointed
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20 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
20 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
20 Mar 1990 288 Director resigned
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20 Mar 1990 288 Secretary resigned
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20 Mar 1990 288 Director resigned
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20 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
20 Mar 1990 288 Director resigned
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20 Mar 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Feb 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Jan 1990 CERTNM Company name changed yearmotive LIMITED\certificate issued on 26/01/90
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Request DocumentCompany name changed yearmotive LIMITED\certificate issued on 26/01/90
25 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jan 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed