INNOVIA CELLOPHANE LIMITED

Company number 02891987

Date	Type	Description	View / Download
11 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
23 Jan 1996	288	New director appointed	(2 pages)
23 Jan 1996	288	New director appointed	(2 pages)
18 Jan 1996	288	New director appointed	(2 pages)
18 Jan 1996	288	New director appointed	(2 pages)
18 Jan 1996	288	New director appointed	(2 pages)
18 Jan 1996	288	Director resigned	(2 pages)
05 Jan 1996	CERTNM	Company name changed ucb packaging uk LIMITED\certificate issued on 08/01/96	(2 pages)
04 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(30 pages)
04 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
04 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Jan 1996	88(2)R	Ad 28/12/95--------- £ si 5000000@1=5000000 £ ic 2/5000002	(2 pages)
04 Jan 1996	123	£ nc 100/5000100 21/12/95	(1 page)
04 Aug 1995	AA	Accounts for a dormant company made up to 31 December 1994	(4 pages)
04 Aug 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
26 Jul 1995	363s	Return made up to 20/07/95; no change of members	(4 pages)
17 Feb 1995	363s	Return made up to 27/01/95; full list of members 363(190) ‐ Location of debenture register address 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(48 pages)
02 Dec 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
02 Dec 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
02 Dec 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Jul 1994	288	Secretary 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 Document
22 Jul 1994	288	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 Document
07 Jul 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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