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CAVENDISH PACKAGING LIMITED

Company number 02528617

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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 Mar 1991 88(2)R Ad 20/03/91--------- £ si 1250@1=1250 £ ic 23750/25000
28 Mar 1991 353 Location of register of members
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28 Mar 1991 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
10 Jan 1991 88(2)R Ad 11/12/90--------- £ si 23748@1=23748 £ ic 2/23750
10 Jan 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 Jan 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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10 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1990 CERTNM Company name changed padpath LIMITED\certificate issued on 30/10/90
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Request DocumentCompany name changed padpath LIMITED\certificate issued on 30/10/90
16 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Oct 1990 287 Registered office changed on 16/10/90 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 16/10/90 from: 84 temple chambers temple avenue london EC4Y ohp
07 Aug 1990 NEWINC Incorporation
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Request DocumentIncorporation