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ARTENIUS PET PACKAGING EUROPE LIMITED

Company number 02811822

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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)
09 Jan 1996 88(2)R Ad 01/12/95--------- £ si 998@1
08 Jan 1996 363s Return made up to 31/12/95; full list of members
25 Oct 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
17 Oct 1995 288 Secretary's particulars changed;director resigned;new director appointed
24 Jan 1995 363s Return made up to 31/12/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 24/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 1994 287 Registered office changed on 25/11/94 from: the willowbrook centre curver way steel road,corby northants NN17 5XN
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Request DocumentRegistered office changed on 25/11/94 from: the willowbrook centre curver way steel road,corby northants NN17 5XN
31 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
20 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
10 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
14 Apr 1994 363s Return made up to 22/04/94; full list of members
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Request DocumentReturn made up to 22/04/94; full list of members
14 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
12 Nov 1993 CERTNM Company name changed continental pet U.K. LIMITED\certificate issued on 15/11/93
27 Oct 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
27 Oct 1993 287 Registered office changed on 27/10/93 from: 100 new bridge street london EC4V 6JA
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Request DocumentRegistered office changed on 27/10/93 from: 100 new bridge street london EC4V 6JA
09 Aug 1993 MEM/ARTS Memorandum and Articles of Association
02 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
02 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Jul 1993 MEM/ARTS Memorandum and Articles of Association
12 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jul 1993 CERTNM Company name changed eclipsemode LIMITED\certificate issued on 08/07/93