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RPC PACKAGING LIMITED

Company number 02731221

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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)
24 Feb 1997 363s Return made up to 31/01/97; no change of members
23 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
28 Feb 1996 363s Return made up to 31/01/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Feb 1996 AA Accounts for a dormant company made up to 31 March 1995
24 Feb 1995 363s Return made up to 31/01/95; full list 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 31/01/95; full list of members
08 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 May 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
13 May 1994 AA Accounts for a dormant company made up to 31 July 1993
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Request DocumentAccounts for a dormant company made up to 31 July 1993
13 May 1994 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
06 May 1994 225(1) Accounting reference date shortened from 31/07 to 31/03
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Request DocumentAccounting reference date shortened from 31/07 to 31/03
06 Apr 1994 363s Return made up to 23/03/94; no change of members
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Request DocumentReturn made up to 23/03/94; no change of members
20 Aug 1993 363s Return made up to 15/07/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 20/08/93
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Request DocumentReturn made up to 15/07/93; full list of members
14 Jul 1993 CERTNM Company name changed modeltest LIMITED\certificate issued on 15/07/93
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Request DocumentCompany name changed modeltest LIMITED\certificate issued on 15/07/93
14 Jul 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Mar 1993 288 Secretary 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 DocumentSecretary resigned;new director appointed
25 Mar 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
25 Mar 1993 287 Registered office changed on 25/03/93 from: broadwalk house 5 appold street london EC2A 2HA
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Request DocumentRegistered office changed on 25/03/93 from: broadwalk house 5 appold street london EC2A 2HA
19 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
19 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1992 287 Registered office changed on 19/10/92 from: the coach house 173 sheen lane london SW14 8NA
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Request DocumentRegistered office changed on 19/10/92 from: the coach house 173 sheen lane london SW14 8NA
11 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed