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NENE PACKAGING LIMITED

Company number 02925134

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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)
31 May 2000 AA Accounts for a small company made up to 31 July 1999
12 May 2000 363s Return made up to 03/05/00; full list of members
13 May 1999 363s Return made up to 03/05/99; no change of members
02 Mar 1999 288b Secretary resigned
02 Mar 1999 288b Director resigned
02 Mar 1999 288a New secretary appointed
02 Mar 1999 288a New director appointed
02 Mar 1999 288a New director appointed
02 Mar 1999 288a New director appointed
02 Mar 1999 AA Accounts for a small company made up to 31 July 1998
07 May 1998 363s Return made up to 03/05/98; full list of members
  • 363(288) ‐ Director resigned
25 Nov 1997 AA Accounts for a small company made up to 31 July 1997
02 Jun 1997 363s Return made up to 03/05/97; no change of members
01 Nov 1996 AA Accounts for a small company made up to 31 July 1996
14 May 1996 363s Return made up to 03/05/96; change of members
18 Feb 1996 AA Accounts for a small company made up to 31 July 1995
18 Feb 1996 88(2)R Ad 06/02/96--------- £ si 45000@1=45000 £ ic 30000/75000
18 Feb 1996 123 Nc inc already adjusted 06/02/96
18 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jan 1996 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
20 Jun 1995 225(1) Accounting reference date shortened from 31/08 to 31/07
21 Apr 1995 363s Return made up to 03/05/95; full list of members
  • 363(288) ‐ Secretary resigned
31 Jan 1995 88(2)R Ad 23/11/94--------- £ si 10000@1=10000 £ ic 20000/30000
31 Jan 1995 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
31 Jan 1995 287 Registered office changed on 31/01/95 from: rw greenacre 3 the old grammar school high street guilsborough northampton NN6 8PY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/01/95 from: rw greenacre 3 the old grammar school high street guilsborough northampton NN6 8PY