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SECURIT ROPES & PACKAGING LTD

Company number 02992673

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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)
04 Nov 1998 AA Full accounts made up to 31 December 1997
22 Apr 1998 287 Registered office changed on 22/04/98 from: 1 east point seal kent TN15 0EG
30 Dec 1997 363s Return made up to 21/11/97; no change of members
18 Dec 1997 AA Full accounts made up to 31 December 1996
12 Nov 1997 288b Director resigned
28 Oct 1997 288c Director's particulars changed
18 Jul 1997 288a New secretary appointed
18 Jul 1997 288b Secretary resigned
12 Mar 1997 288b Director resigned
27 Jan 1997 363a Return made up to 21/11/96; full list of members
27 Jan 1997 363(353) Location of register of members 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 DocumentLocation of register of members address changed
25 Sep 1996 288 Secretary's particulars changed
26 Jul 1996 AA Full accounts made up to 31 December 1995
11 Feb 1996 288 Secretary resigned
11 Feb 1996 288 New secretary appointed
03 Jan 1996 363s Return made up to 21/11/95; full list of members
  • 363(287) ‐ Registered office changed on 03/01/96
  • 363(288) ‐ Director's particulars changed
06 Jul 1995 88(2)R Ad 02/06/95--------- £ si 149998@1=149998 £ ic 2/150000
06 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jul 1995 123 £ nc 2/250000 02/06/95
17 Feb 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
07 Feb 1995 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
06 Feb 1995 CERTNM Company name changed amossco LTD\certificate issued on 07/02/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed amossco LTD\certificate issued on 07/02/95
06 Feb 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
06 Feb 1995 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 DocumentSecretary resigned;new director appointed
24 Nov 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed