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THE PACKAGING COMPANY (EXETER) LIMITED

Company number 02974279

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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)
18 Dec 2002 AA Accounts for a dormant company made up to 30 September 2002
26 Nov 2002 363s Return made up to 06/10/02; full list of members
  • 363(287) ‐ Registered office changed on 26/11/02
19 Oct 2001 AA Accounts for a dormant company made up to 30 September 2001
19 Oct 2001 363s Return made up to 06/10/01; full list of members
13 Oct 2000 AA Accounts for a dormant company made up to 30 September 2000
13 Oct 2000 363s Return made up to 06/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 1999 AA Accounts for a dormant company made up to 30 September 1999
19 Oct 1999 363s Return made up to 06/10/99; full list of members
09 Oct 1998 AA Accounts for a dormant company made up to 30 September 1998
09 Oct 1998 363s Return made up to 06/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Oct 1997 AA Accounts for a dormant company made up to 30 September 1997
15 Oct 1997 363s Return made up to 06/10/97; no change of members
  • 363(353) ‐ Location of register of members address changed
09 Dec 1996 AA Accounts for a dormant company made up to 30 September 1996
10 Oct 1996 363s Return made up to 06/10/96; no change of members
14 Dec 1995 AA Accounts for a dormant company made up to 30 September 1995
14 Dec 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 30/11/95
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Request DocumentResolutions
14 Dec 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/11/95
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Request DocumentResolutions
14 Dec 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/11/95
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14 Dec 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/11/95
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14 Dec 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 30/11/95
14 Dec 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Oct 1995 363s Return made up to 06/10/95; full list of members
13 Apr 1995 224 Accounting reference date notified as 30/09
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Nov 1994 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association