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THE PACKAGING COMPANY (MIDLANDS) LIMITED

Company number 02888713

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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)
21 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
21 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2001 363s Return made up to 18/01/01; full list of members
07 Oct 2000 403a Declaration of satisfaction of mortgage/charge
11 Sep 2000 AA Accounts for a small company made up to 30 April 2000
05 Feb 2000 395 Particulars of mortgage/charge
29 Jan 2000 363s Return made up to 18/01/00; full list of members
09 Aug 1999 288a New director appointed
09 Aug 1999 288a New director appointed
20 Jul 1999 AA Accounts for a small company made up to 30 April 1999
31 Jan 1999 363s Return made up to 18/01/99; full list of members
15 Oct 1998 AA Accounts for a small company made up to 30 April 1998
09 Jun 1998 288a New secretary appointed
09 Jun 1998 288b 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
12 Feb 1998 AA Accounts for a small company made up to 30 April 1997
10 Feb 1998 363s Return made up to 18/01/98; no change of members
17 Feb 1997 363s Return made up to 18/01/97; no change of members
09 Aug 1996 AA Accounts for a small company made up to 30 April 1996
13 Apr 1996 363s Return made up to 18/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jan 1996 395 Particulars of mortgage/charge
02 Nov 1995 AA Accounts for a small company made up to 30 April 1995
30 Mar 1995 363s Return made up to 18/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Apr 1994 88(2)R Ad 30/03/94--------- £ si 998@1=998 £ ic 2/1000
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 30/03/94--------- £ si 998@1=998 £ ic 2/1000
07 Apr 1994 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04