PROGRESSIVE PACKAGING (HOLDINGS) LIMITED
Company number 02633332
- Company Overview for PROGRESSIVE PACKAGING (HOLDINGS) LIMITED (02633332)
- Filing history for PROGRESSIVE PACKAGING (HOLDINGS) LIMITED (02633332)
- People for PROGRESSIVE PACKAGING (HOLDINGS) LIMITED (02633332)
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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) |
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17 Jul 1995 | 363s |
Return made up to 30/07/95; full list of members
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Request DocumentReturn made up to 30/07/95; full list of members |
24 Apr 1995 | AA | Accounts for a small company made up to 31 December 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
02 Aug 1994 | 363s |
Return made up to 30/07/94; no change of members
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|
Request DocumentReturn made up to 30/07/94; no change of members |
21 Apr 1994 | AA |
Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993 |
07 Oct 1993 | 363s |
Return made up to 30/07/93; no change of members
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|
Request DocumentReturn made up to 30/07/93; no change of members |
03 Jun 1993 | AA |
Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992 |
12 May 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 May 1993 | 88(2)R |
Ad 18/12/92--------- £ si 98@1=98 £ ic 100/198
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Request DocumentAd 18/12/92--------- £ si 98@1=98 £ ic 100/198 |
12 May 1993 | 123 |
£ nc 1000/2000 18/12/92
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Request Document£ nc 1000/2000 18/12/92 |
06 Jan 1993 | CERTNM |
Company name changed lookcount LIMITED\certificate issued on 07/01/93
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Request DocumentCompany name changed lookcount LIMITED\certificate issued on 07/01/93 |
19 Aug 1992 | 363s |
Return made up to 30/07/92; full list of members
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Request DocumentReturn made up to 30/07/92; full list of members |
22 Jul 1992 | 287 |
Registered office changed on 22/07/92 from: falcon house, 73,college road, maidstone, kent. ME15 6RW
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Request DocumentRegistered office changed on 22/07/92 from: falcon house, 73,college road, maidstone, kent. ME15 6RW |
26 Nov 1991 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
22 Nov 1991 | 88(2)R |
Ad 12/11/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 12/11/91--------- £ si 98@1=98 £ ic 2/100 |
20 Nov 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
06 Nov 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
06 Nov 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
06 Nov 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
06 Nov 1991 | 287 |
Registered office changed on 06/11/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 06/11/91 from: 2 baches street london N1 6UB |
01 Nov 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
01 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Jul 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |