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PET PLAS PACKAGING LIMITED

Company number 02513592

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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)
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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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