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STOROPACK REICHENECKER HOLDING LIMITED

Company number 02809587

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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 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 AA Accounts made up to 31 December 1993
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 made up to 31 December 1993
02 Jun 1994 363s Return made up to 15/04/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 15/04/94; full list of members
28 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jan 1994 88(2)R Ad 15/07/93--------- £ si 1000000@1=1000000 £ ic 2/1000002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/07/93--------- £ si 1000000@1=1000000 £ ic 2/1000002
28 Jan 1994 123 £ nc 500000/2000000 15/07/93
28 Jan 1994 123 £ nc 10000/500000 18/05/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 10000/500000 18/05/93
24 Jan 1994 CERTNM Company name changed storopack reichenecker holdings LIMITED\certificate issued on 25/01/94
22 Jul 1993 288 New secretary appointed;director resigned;new director appointed
22 Jul 1993 288 Secretary resigned;new director appointed
22 Jul 1993 287 Registered office changed on 22/07/93 from: 38 the dale keston kent BR2 6HW
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 22/07/93 from: 38 the dale keston kent BR2 6HW
22 Jul 1993 224 Accounting reference date notified as 31/12
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 31/12
13 May 1993 CERTNM Company name changed gadfly LIMITED\certificate issued on 14/05/93
12 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Apr 1993 NEWINC Incorporation