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CROCODILE PACKAGING LIMITED

Company number 02574686

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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)
02 Feb 1994 363x Return made up to 17/01/94; full list of members
01 Jul 1993 AA Full accounts made up to 30 June 1992
29 Jan 1993 363x Return made up to 17/01/93; full list of members
12 Feb 1992 363x Return made up to 17/01/92; full list of members
06 Jan 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Jan 1992 288 Secretary resigned
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Request DocumentSecretary resigned
06 Jan 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Nov 1991 225(1) Accounting reference date extended from 31/01 to 30/06
08 Feb 1991 MEM/ARTS Memorandum and Articles of Association
04 Feb 1991 288 Director resigned;new director appointed
04 Feb 1991 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
04 Feb 1991 287 Registered office changed on 04/02/91 from: 50 lincoln's inn fields london WC2A 3PF
04 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Feb 1991 123 £ nc 100/1000000 22/01/91
04 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jan 1991 NEWINC Incorporation