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PRINTPACK HOLDINGS LIMITED

Company number 02490256

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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)
04 May 1993 AA Full group accounts made up to 5 July 1992
22 Apr 1993 363s Return made up to 06/04/93; full list of members
  • 363(287) ‐ Registered office changed on 22/04/93
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 06/04/93; full list of members
08 May 1992 363b Return made up to 06/04/92; full list of members
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Request DocumentReturn made up to 06/04/92; full list of members
21 Apr 1992 MEM/ARTS Memorandum and Articles of Association
17 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Feb 1992 288 Secretary resigned
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Request DocumentSecretary resigned
05 Feb 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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05 Feb 1992 123 Nc inc already adjusted 16/01/92
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Request DocumentNc inc already adjusted 16/01/92
28 Jan 1992 AA Full group accounts made up to 30 June 1991
24 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jun 1991 363a Return made up to 06/04/91; full list of members
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Request DocumentReturn made up to 06/04/91; full list of members
04 Dec 1990 MEM/ARTS Memorandum and Articles of Association
04 Dec 1990 88(2)R Ad 22/06/90--------- £ si 180250@1=180250 £ si 3319750@.5=1659875 £ ic 512875/2353000
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Request DocumentAd 22/06/90--------- £ si 180250@1=180250 £ si 3319750@.5=1659875 £ ic 512875/2353000
04 Dec 1990 88(2)R Ad 06/09/90--------- £ si 25750@1=25750 £ si 474250@.5=237125 £ ic 250000/512875
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/09/90--------- £ si 25750@1=25750 £ si 474250@.5=237125 £ ic 250000/512875
04 Dec 1990 123 Nc inc already adjusted 22/06/90
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Request DocumentNc inc already adjusted 22/06/90
06 Sep 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Aug 1990 88(2)R Ad 22/06/90--------- £ si 249998@1=249998 £ ic 2/250000
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Request DocumentAd 22/06/90--------- £ si 249998@1=249998 £ ic 2/250000
14 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 Jul 1990 CERTNM Company name changed flexpack U.K. LIMITED\certificate issued on 17/07/90
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Request DocumentCompany name changed flexpack U.K. LIMITED\certificate issued on 17/07/90
09 Jul 1990 288 New director appointed
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Request DocumentNew director appointed