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PROGRESSIVE PACKAGING (HOLDINGS) LIMITED

Company number 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)
17 Jul 1995 363s Return made up to 30/07/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
12 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Jul 1991 NEWINC Incorporation
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Request DocumentIncorporation