- Company Overview for PET PLAS PACKAGING LIMITED (02513592)
- Filing history for PET PLAS PACKAGING LIMITED (02513592)
- People for PET PLAS PACKAGING LIMITED (02513592)
- Charges for PET PLAS PACKAGING LIMITED (02513592)
- More for PET PLAS PACKAGING LIMITED (02513592)
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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28 Jul 1992 | 363s |
Return made up to 20/06/92; full list of members
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Request DocumentReturn made up to 20/06/92; full list of members |
09 Apr 1992 | AA |
Accounts for a small company made up to 30 September 1991
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|
Request DocumentAccounts for a small company made up to 30 September 1991 |
09 Mar 1992 | MEM/ARTS | Memorandum and Articles of Association | |
05 Jan 1992 | 88(2) |
Ad 13/12/91--------- £ si 50000@1=50000 £ ic 45000/95000
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Request DocumentAd 13/12/91--------- £ si 50000@1=50000 £ ic 45000/95000 |
05 Jan 1992 | 123 |
£ nc 45000/95000 12/12/91
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Request Document£ nc 45000/95000 12/12/91 |
18 Dec 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
10 Jul 1991 | 363b |
Return made up to 20/06/91; full list of members
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|
Request DocumentReturn made up to 20/06/91; full list of members |
26 Apr 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
23 Apr 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
23 Apr 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Apr 1991 | CERTNM | Company name changed petplas (packaging) LTD\certificate issued on 16/04/91 | |
11 Apr 1991 | 88(2) |
Ad 20/03/91--------- £ si 44998@1=44998 £ ic 2/45000
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Request DocumentAd 20/03/91--------- £ si 44998@1=44998 £ ic 2/45000 |
11 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Apr 1991 | 123 |
£ nc 1000/45000 13/03/91
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Request Document£ nc 1000/45000 13/03/91 |
15 Mar 1991 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
04 Dec 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
08 Nov 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
15 Aug 1990 | RESOLUTIONS |
Resolutions
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15 Aug 1990 | MEM/ARTS | Memorandum and Articles of Association | |
10 Aug 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
10 Aug 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
09 Aug 1990 | CERTNM | Company name changed kitquest LIMITED\certificate issued on 10/08/90 | |
03 Aug 1990 | RESOLUTIONS |
Resolutions
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03 Aug 1990 | 287 |
Registered office changed on 03/08/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 03/08/90 from: 2 baches street london N1 6UB |
20 Jun 1990 | NEWINC | Incorporation |