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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Oct 1994 AA Full group accounts made up to 31 December 1993
09 Sep 1994 395 Particulars of mortgage/charge
09 Mar 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Jan 1994 363s Return made up to 21/12/93; full list of members
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Request DocumentReturn made up to 21/12/93; full list of members
17 May 1993 88(2)R Ad 14/04/93--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 14/04/93--------- £ si 99998@1=99998 £ ic 2/100000
17 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 May 1993 123 £ nc 1000/1000000 14/04/93
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Request Document£ nc 1000/1000000 14/04/93
26 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Feb 1993 288 Secretary resigned
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Request DocumentSecretary resigned
13 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Dec 1992 288 Secretary resigned;new secretary 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 secretary appointed
30 Dec 1992 288 New secretary 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 DocumentNew secretary appointed
30 Dec 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 DocumentDirector resigned;new director appointed
21 Dec 1992 NEWINC Incorporation