- Company Overview for DRG MEDICAL PACKAGING SUPPLIES LIMITED (02456384)
- Filing history for DRG MEDICAL PACKAGING SUPPLIES LIMITED (02456384)
- People for DRG MEDICAL PACKAGING SUPPLIES LIMITED (02456384)
- Charges for DRG MEDICAL PACKAGING SUPPLIES LIMITED (02456384)
- More for DRG MEDICAL PACKAGING SUPPLIES LIMITED (02456384)
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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05 May 1992 | AA | Full accounts made up to 31 December 1991 | |
30 Apr 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
30 Apr 1992 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
30 Apr 1992 | 287 |
Registered office changed on 30/04/92 from: bowater house knightsbridge london. C/o bwater PLC SW1X 7NN
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|
Request DocumentRegistered office changed on 30/04/92 from: bowater house knightsbridge london. C/o bwater PLC SW1X 7NN |
22 Apr 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
22 Apr 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
22 Apr 1992 | 287 |
Registered office changed on 22/04/92 from: 1 redcliffe street bristol BS99 7QY
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|
Request DocumentRegistered office changed on 22/04/92 from: 1 redcliffe street bristol BS99 7QY |
22 Apr 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
22 Apr 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
22 Apr 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
22 Apr 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
07 Apr 1992 | RESOLUTIONS |
Resolutions
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02 Apr 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
02 Apr 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
02 Apr 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
05 Feb 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
20 Jan 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Jan 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
13 Jan 1992 | 363b |
Return made up to 29/12/91; full list of members
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Request DocumentReturn made up to 29/12/91; full list of members |
13 Jan 1992 | 363(287) |
Registered office changed on 13/01/92
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Request DocumentRegistered office changed on 13/01/92 |
12 Nov 1991 | AA | Full accounts made up to 31 December 1990 | |
11 Apr 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
04 Jan 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
22 Nov 1990 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
22 Nov 1990 | 88(2)O |
Ad 26/02/90--------- £ si 1178000@1
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Request DocumentAd 26/02/90--------- £ si 1178000@1 |