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ESSENTRA (NORTHAMPTON) LTD.

Company number 03088793

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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)
30 Oct 2000 AA Full accounts made up to 31 December 1999
20 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Dec 1999 288a New director appointed
07 Dec 1999 395 Particulars of mortgage/charge
05 Nov 1999 363s Return made up to 11/10/99; full list of members
27 Oct 1999 AA Full accounts made up to 31 December 1998
21 Feb 1999 288b Director resigned
29 Oct 1998 363s Return made up to 11/10/98; full list of members
  • 363(288) ‐ Director resigned
29 Oct 1998 AA Full accounts made up to 31 December 1997
30 Oct 1997 363s Return made up to 11/10/97; no change of members
  • 363(287) ‐ Registered office changed on 30/10/97
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
30 Oct 1997 288a New director appointed
30 Oct 1997 288a New secretary appointed
02 Jul 1997 AA Full accounts made up to 31 December 1996
12 May 1997 MEM/ARTS Memorandum and Articles of Association
12 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/04/97
12 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/04/97
12 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/04/97
12 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Apr 1997 288b Director resigned
23 Dec 1996 CERTNM Company name changed prestige cartons LIMITED\certificate issued on 24/12/96
07 Dec 1996 403a Declaration of satisfaction of mortgage/charge
10 Nov 1996 363s Return made up to 11/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
27 Aug 1996 363s Return made up to 08/08/96; full list of members
  • 363(288) ‐ Secretary resigned
14 Dec 1995 288 New director appointed
13 Dec 1995 225(1) Accounting reference date shortened from 31/03 to 31/12