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PETERS & MAY (PACKING) LIMITED

Company number 02887465

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Company Results (links open in a new window)
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)
18 Jan 1999	363s	Return made up to 13/01/99; full list of members	View PDF Return made up to 13/01/99; full list of members - link opens in a new window - 7 pages (7 pages)
15 Dec 1998	AA		View PDF - link opens in a new window - 5 pages (5 pages)
19 Jan 1998	363s	Return made up to 13/01/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/01/98	View PDF Return made up to 13/01/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/01/98 - link opens in a new window - 7 pages (7 pages)
12 Jan 1998	AA		View PDF - link opens in a new window - 5 pages (5 pages)
12 Aug 1997	88(2)R	Ad 20/02/97--------- £ si 6000@1=6000 £ ic 6000/12000	View PDF Ad 20/02/97--------- £ si 6000@1=6000 £ ic 6000/12000 - link opens in a new window - 2 pages (2 pages)
10 Mar 1997	AA		View PDF - link opens in a new window - 5 pages (5 pages)
14 Jan 1997	363s	Return made up to 13/01/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/01/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
09 Jan 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jan 1996	363s	Return made up to 13/01/96; no change of members 363(287) ‐ Registered office changed on 09/01/96	View PDF Return made up to 13/01/96; no change of members 363(287) ‐ Registered office changed on 09/01/96 - link opens in a new window - 7 pages (7 pages)
06 Nov 1995	AA		View PDF - link opens in a new window - 4 pages (4 pages)
04 May 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Mar 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Mar 1995	363s	Return made up to 13/01/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/01/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
19 Jul 1994	224	Accounting reference date notified as 31/05 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 31/05
28 Jun 1994	88(2)R	Ad 06/05/94--------- £ si 6000@1=6000 £ ic 2/6002 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 06/05/94--------- £ si 6000@1=6000 £ ic 2/6002
28 Jun 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
27 Apr 1994	288	Secretary resigned;director resigned 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;director resigned
27 Apr 1994	288	Director resigned 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
27 Apr 1994	288	Director resigned 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
27 Apr 1994	288	New secretary appointed;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 secretary appointed;new director appointed
02 Mar 1994	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
26 Feb 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
26 Feb 1994	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
26 Feb 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
26 Feb 1994	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

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