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REXAM HOLDINGS LIMITED

Company number 02873021

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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)
11 Jan 1994 288 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 DocumentNew director appointed
11 Jan 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Jan 1994 287 Registered office changed on 05/01/94 from: 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 05/01/94 from: 9 cheapside london EC2V 6AD
05 Jan 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Jan 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Jan 1994 123 £ nc 100/500000 16/12/93
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Request Document£ nc 100/500000 16/12/93
14 Dec 1993 CERTNM Company name changed alnery no. 1320 LIMITED\certificate issued on 14/12/93
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Request DocumentCompany name changed alnery no. 1320 LIMITED\certificate issued on 14/12/93
18 Nov 1993 NEWINC Incorporation
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Request DocumentIncorporation