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ABC PACKAGING LIMITED

Company number 02776878

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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)
20 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2001 AA Accounts for a small company made up to 30 November 2000
19 Feb 2001 363s Return made up to 04/01/01; full list of members
14 Mar 2000 AA Accounts for a small company made up to 30 November 1999
07 Jan 2000 363s Return made up to 04/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
17 Feb 1999 AA Accounts for a small company made up to 30 November 1998
05 Jan 1999 363s Return made up to 04/01/99; no change of members
24 Oct 1998 395 Particulars of mortgage/charge
23 Jul 1998 AA Accounts for a small company made up to 30 November 1997
02 Jan 1998 363s Return made up to 04/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Nov 1997 225 Accounting reference date extended from 30/06/97 to 30/11/97
27 Dec 1996 363s Return made up to 04/01/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
15 Nov 1996 AA Accounts for a small company made up to 30 June 1996
15 Jan 1996 288 New secretary appointed
15 Jan 1996 363s Return made up to 04/01/96; full list of members
  • 363(287) ‐ Registered office changed on 15/01/96
  • 363(288) ‐ Secretary resigned
07 Sep 1995 287 Registered office changed on 07/09/95 from: unit 2 berry hill road fenton stoke on trent ST4 2QL
30 Aug 1995 AA Accounts for a small company made up to 30 June 1995
29 Jun 1995 288 Director resigned
05 Jan 1995 363s Return made up to 04/01/95; 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 04/01/95; no change of members
24 Oct 1994 AA Accounts for a small company made up to 30 June 1994
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 30 June 1994
05 Jan 1994 363s Return made up to 04/01/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 05/01/94
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 04/01/94; full list of members
30 Aug 1993 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
21 Jun 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Jun 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Jun 1993 287 Registered office changed on 10/06/93 from: churchill house 47 regent road hanley stoke on trent ST1 3RQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/06/93 from: churchill house 47 regent road hanley stoke on trent ST1 3RQ