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DANE PACKAGING (LANCASHIRE) LIMITED

Company number 03025103

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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)
17 Feb 1998 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
15 Aug 1997 AA Accounts made up to 30 April 1997
21 May 1997 288b Director resigned
23 Apr 1997 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
28 Feb 1997 363s Return made up to 22/02/97; no change of members
31 Jan 1997 AA Full accounts made up to 30 April 1996
10 Dec 1996 288b Director resigned
14 Apr 1996 363s Return made up to 22/02/96; full list of members
13 Apr 1996 287 Registered office changed on 13/04/96 from: dennis house marsden street manchester M2 1JD
13 Apr 1996 288 Director resigned;new director appointed
13 Apr 1996 288 Secretary resigned;new secretary appointed;new director appointed
31 Oct 1995 224 Accounting reference date notified as 30/04
31 Oct 1995 288 New director appointed
31 Oct 1995 288 New director appointed
31 May 1995 CERTNM Company name changed dane packaging (north manchester ) LIMITED\certificate issued on 01/06/95
06 Apr 1995 CERTNM Company name changed inhoco 403 LIMITED\certificate issued on 07/04/95
06 Apr 1995 123 Nc inc already adjusted 30/03/95
06 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Feb 1995 NEWINC Incorporation