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MENSHEN PACKAGING UK LIMITED

Company number 02783436

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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)
22 Aug 1996 288 Director resigned
22 Aug 1996 288 Director's particulars changed
22 Aug 1996 363a Return made up to 25/01/94; full list of members
22 Aug 1996 363a Return made up to 25/01/95; no change of members
22 Aug 1996 363a Return made up to 25/01/96; no change of members
22 Aug 1996 353 Location of register of members
29 Nov 1994 GAZ2 Final Gazette dissolved via compulsory strike-off
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Request DocumentFinal Gazette dissolved via compulsory strike-off
09 Aug 1994 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
14 Jul 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
14 Jul 1993 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
06 Jul 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
30 Apr 1993 287 Registered office changed on 30/04/93 from: 100 fetter lane london EC4A 1BN
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Request DocumentRegistered office changed on 30/04/93 from: 100 fetter lane london EC4A 1BN
30 Apr 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
30 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Apr 1993 CERTNM Company name changed bealaw (335) LIMITED\certificate issued on 19/04/93
25 Jan 1993 NEWINC Incorporation