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SPIRAL PACKS (HOLDINGS) LIMITED

Company number 03161850

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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)
27 Jun 1997 288b Director resigned
09 Apr 1997 88(2)R Ad 30/04/96--------- £ si 400000@1 £ si 1650000@.01
09 Apr 1997 363s Return made up to 20/02/97; full list of members
03 Dec 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Dec 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Sep 1996 287 Registered office changed on 17/09/96 from: centurion way old yarnton way erith kent DA18 4AF
24 May 1996 287 Registered office changed on 24/05/96 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EN
17 May 1996 224 Accounting reference date notified as 30/04
17 May 1996 288 Director resigned
17 May 1996 288 New director appointed
17 May 1996 288 New director appointed
17 May 1996 288 New director appointed
17 May 1996 288 New director appointed
17 May 1996 288 New director appointed
03 May 1996 395 Particulars of mortgage/charge
04 Apr 1996 CERTNM Company name changed tunfran LIMITED\certificate issued on 09/04/96
18 Mar 1996 CERTNM Company name changed spiral packs (holdings) LIMITED\certificate issued on 19/03/96
20 Feb 1996 NEWINC Incorporation