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CURTIS EI LIMITED

Company number 02900222

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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)
14 Sep 2000 288b Secretary resigned
14 Sep 2000 287 Registered office changed on 14/09/00 from: 5 anderson road woodford green essex IG8 8ET
08 Sep 2000 MA Memorandum and Articles of Association
07 Jun 2000 CERTNM Company name changed packaging resources LIMITED\certificate issued on 08/06/00
27 Apr 2000 288a New director appointed
11 Apr 2000 363s Return made up to 18/02/00; full list of members
11 Apr 2000 363(288) Director resigned
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23 Mar 2000 AA Full accounts made up to 31 December 1999
01 Mar 1999 AA Full accounts made up to 31 December 1998
16 Feb 1999 363s Return made up to 18/02/99; no change of members
16 Mar 1998 288a New secretary appointed
16 Mar 1998 288b Secretary resigned
25 Feb 1998 363a Return made up to 18/02/98; full list of members
24 Feb 1998 AA Full accounts made up to 31 December 1997
26 Jan 1998 288b Director resigned
08 Dec 1997 288a New director appointed
05 Dec 1997 288b Director resigned
12 Mar 1997 AA Full accounts made up to 31 December 1996
05 Mar 1997 353 Location of register of members
04 Mar 1997 363a Return made up to 18/02/97; full list of members
06 Feb 1997 395 Particulars of mortgage/charge
15 Apr 1996 AA Full accounts made up to 31 December 1995
26 Feb 1996 363x Return made up to 18/02/96; full list of members
03 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution