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FREESTYLE PACKAGING LIMITED

Company number 03097461

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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)
07 Jan 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
19 Oct 1995 288 New director appointed
19 Oct 1995 288 Director resigned
19 Oct 1995 288 Secretary resigned;director resigned
19 Oct 1995 88(2)R Ad 06/10/95--------- £ si 599@1=599 £ ic 1/600
19 Oct 1995 287 Registered office changed on 19/10/95 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG
19 Oct 1995 288 New secretary appointed;new director appointed
19 Oct 1995 288 New director appointed
05 Oct 1995 CERTNM Company name changed pentcliff LIMITED\certificate issued on 06/10/95
26 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Sep 1995 123 £ nc 100/1000 25/09/95
26 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Sep 1995 288 Director resigned;new director appointed
26 Sep 1995 288 Secretary resigned;new secretary appointed;new director appointed
26 Sep 1995 287 Registered office changed on 26/09/95 from: 64 whitchurch road cardiff CF4 3LX
01 Sep 1995 NEWINC Incorporation