MM PACKAGING DEESIDE LTD

Company number 02729350

Date	Type	Description	View / Download
30 Oct 1995	AA	Full group accounts made up to 31 December 1994	(28 pages)
20 Jul 1995	363s	Return made up to 07/07/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(48 pages)
11 Nov 1994	287	Registered office changed on 11/11/94 from: 22 tudor street london EC4Y ojj This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1994	363s	Return made up to 07/07/94; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(5 pages)
31 Oct 1994	363(288)	Secretary's particulars changed;secretary resigned;director's particulars changed	(5 pages)
15 Sep 1994	AA	Full group accounts made up to 31 December 1993	(29 pages)
15 Sep 1994	353	Location of register of members	(1 page)
02 Aug 1994	288	Secretary resigned;new secretary appointed	(2 pages)
15 Feb 1994	88(2)R	Ad 31/12/93--------- £ si 4500000@1=4500000 £ ic 1500000/6000000	(2 pages)
15 Feb 1994	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
15 Feb 1994	123	£ nc 5000000/6000000 31/12/93	(2 pages)
25 Jul 1993	AA	Full group accounts made up to 31 December 1992	(27 pages)
19 Jul 1993	363b	Return made up to 07/07/93; full list of members	(5 pages)
01 Jul 1993	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 Document
01 Jul 1993	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 Document
01 Jul 1993	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 Document
06 Oct 1992	88(2)R	Ad 15/09/92--------- £ si 1499998@1=1499998 £ ic 2/1500000	(2 pages)
06 Oct 1992	123	Nc inc already adjusted 27/08/92	(1 page)
06 Oct 1992	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1992	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 Document
06 Oct 1992	288	Director resigned;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 Document
06 Oct 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
22 Sep 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(16 pages)
22 Sep 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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