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CPC PACKAGING (UK) LIMITED

Company number 02775541

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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)
05 Mar 2002	287	Registered office changed on 05/03/02 from: 707 oxford road reading RG30 1JB	View PDF Registered office changed on 05/03/02 from: 707 oxford road reading RG30 1JB - link opens in a new window - 1 page (1 page)
23 Jan 2002	CERTNM	Company name changed cipc (U.K.) LIMITED\certificate issued on 23/01/02	View PDF Company name changed cipc (U.K.) LIMITED\certificate issued on 23/01/02 - link opens in a new window - 2 pages (2 pages)
15 Jan 2002	363s	Return made up to 21/12/01; full list of members	View PDF Return made up to 21/12/01; full list of members - link opens in a new window - 7 pages (7 pages)
21 Aug 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 13 pages (13 pages)
18 Jan 2001	363s	Return made up to 21/12/00; full list of members	View PDF Return made up to 21/12/00; full list of members - link opens in a new window - 7 pages (7 pages)
01 Nov 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 12 pages (12 pages)
28 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 2000	363s	Return made up to 21/12/99; full list of members	View PDF Return made up to 21/12/99; full list of members - link opens in a new window - 7 pages (7 pages)
18 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 12 pages (12 pages)
02 Feb 1999	287	Registered office changed on 02/02/99 from: 5TH floor 44/45 chancery lane london WC2A 1JB	View PDF Registered office changed on 02/02/99 from: 5TH floor 44/45 chancery lane london WC2A 1JB - link opens in a new window - 1 page (1 page)
24 Dec 1998	363s	Return made up to 21/12/98; no change of members	View PDF Return made up to 21/12/98; no change of members - link opens in a new window - 4 pages (4 pages)
20 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 12 pages (12 pages)
09 Jan 1998	363s	Return made up to 21/12/97; full list of members	View PDF Return made up to 21/12/97; full list of members - link opens in a new window - 6 pages (6 pages)
09 Jan 1998	88(2)R	Ad 04/04/97--------- £ si 2900000@1=2900000 £ ic 100000/3000000	View PDF Ad 04/04/97--------- £ si 2900000@1=2900000 £ ic 100000/3000000 - link opens in a new window - 2 pages (2 pages)
09 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Jan 1998	123	£ nc 1000000/3000000 04/04/97	View PDF £ nc 1000000/3000000 04/04/97 - link opens in a new window - 1 page (1 page)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 11 pages (11 pages)
31 Dec 1996	363s	Return made up to 21/12/96; full list of members	View PDF Return made up to 21/12/96; full list of members - link opens in a new window - 6 pages (6 pages)
27 Sep 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 22 pages (22 pages)
03 Jan 1996	363s	Return made up to 21/12/95; no change of members	View PDF Return made up to 21/12/95; no change of members - link opens in a new window - 4 pages (4 pages)
31 Oct 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 20 pages (20 pages)
04 Jan 1995	363s	Return made up to 21/12/94; 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 21/12/94; no change of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 19 pages (19 pages)

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