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PFF PACKAGING LIMITED

Company number 02648722

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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)
25 Jul 1997 AA Accounts for a small company made up to 31 October 1996
01 Oct 1996 363s Return made up to 25/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 01/10/96
20 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jan 1996 AA Accounts for a small company made up to 31 October 1995
16 Oct 1995 363s Return made up to 25/09/95; full list of members
21 Aug 1995 AA Accounts for a small company made up to 31 October 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Sep 1994 363s Return made up to 25/09/94; 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 25/09/94; no change of members
09 Aug 1994 AA Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993
19 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Oct 1993 363s Return made up to 25/09/93; no change of members
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Request DocumentReturn made up to 25/09/93; no change of members
06 Aug 1993 CERTNM Company name changed haddengrove LIMITED\certificate issued on 09/08/93
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Request DocumentCompany name changed haddengrove LIMITED\certificate issued on 09/08/93
04 Aug 1993 287 Registered office changed on 04/08/93 from: 800 harrogate road greengates bradford
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Request DocumentRegistered office changed on 04/08/93 from: 800 harrogate road greengates bradford
01 Mar 1993 AA Accounts for a small company made up to 31 October 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 October 1992
28 Oct 1992 363s Return made up to 25/09/92; full list of members
  • 363(288) ‐ 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 25/09/92; full list of members
29 Jun 1992 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
27 Nov 1991 88(2)R Ad 22/11/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 22/11/91--------- £ si 98@1=98 £ ic 2/100
23 Oct 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Oct 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
23 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Oct 1991 288 New director appointed
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Request DocumentNew director appointed