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RUBICON PACKAGING HOLDINGS LIMITED

Company number 02630608

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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)
11 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1994 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
11 Nov 1994 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
11 Nov 1994 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
11 Nov 1994 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
11 Nov 1994 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
11 Nov 1994 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
11 Nov 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
11 Nov 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Nov 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jun 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
15 Jun 1994 363s Return made up to 07/06/94; no change of members
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Request DocumentReturn made up to 07/06/94; no change of members
23 Jul 1993 363s Return made up to 18/07/93; no change of members
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Request DocumentReturn made up to 18/07/93; no change of members
15 Apr 1993 AA Full group accounts made up to 31 December 1992
11 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Aug 1992 363s Return made up to 18/07/92; full list of members
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Request DocumentReturn made up to 18/07/92; full list of members
23 Apr 1992 CERTNM Company name changed intercede 925 LIMITED\certificate issued on 24/04/92
10 Apr 1992 SA Statement of affairs
10 Apr 1992 88(2)O Ad 28/02/92--------- £ si 124998@1
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Request DocumentAd 28/02/92--------- £ si 124998@1
10 Mar 1992 88(2)P Ad 28/02/92--------- £ si 124998@1=124998 £ ic 2/125000
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Request DocumentAd 28/02/92--------- £ si 124998@1=124998 £ ic 2/125000
04 Mar 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12