- Company Overview for JOHNSEN & JORGENSEN PONT PACKAGING LIMITED (SC085031)
- Filing history for JOHNSEN & JORGENSEN PONT PACKAGING LIMITED (SC085031)
- People for JOHNSEN & JORGENSEN PONT PACKAGING LIMITED (SC085031)
- Charges for JOHNSEN & JORGENSEN PONT PACKAGING LIMITED (SC085031)
- More for JOHNSEN & JORGENSEN PONT PACKAGING LIMITED (SC085031)
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) |
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07 Feb 1992 | AA |
Full accounts made up to 30 March 1991
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Request DocumentFull accounts made up to 30 March 1991 |
09 Jan 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
24 Sep 1991 | 363 |
Return made up to 12/07/91; no change of members
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Request DocumentReturn made up to 12/07/91; no change of members |
10 May 1991 | 363a |
Return made up to 26/07/90; full list of members
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Request DocumentReturn made up to 26/07/90; full list of members |
10 May 1991 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
27 Aug 1990 | 419a(Scot) |
Dec mort/charge 9321
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Request DocumentDec mort/charge 9321 |
27 Aug 1990 | 419a(Scot) |
Dec mort/charge 9320
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Request DocumentDec mort/charge 9320 |
25 Apr 1990 | AA |
Group accounts for a small company made up to 31 October 1989
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Request DocumentGroup accounts for a small company made up to 31 October 1989 |
28 Feb 1990 | MA | Memorandum and Articles of Association | |
21 Feb 1990 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
20 Feb 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
14 Feb 1990 | 225(1) |
Accounting reference date shortened from 31/10 to 01/04
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Request DocumentAccounting reference date shortened from 31/10 to 01/04 |
09 Feb 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
05 Feb 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
25 Jan 1990 | CERTNM |
Company name changed c r chalmers & company LIMITED\certificate issued on 24/01/90
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Request DocumentCompany name changed c r chalmers & company LIMITED\certificate issued on 24/01/90 |
24 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Dec 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Aug 1989 | 363 |
Return made up to 12/07/89; full list of members
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Request DocumentReturn made up to 12/07/89; full list of members |
04 Aug 1989 | AA |
Accounts for a small company made up to 31 October 1988
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Request DocumentAccounts for a small company made up to 31 October 1988 |
22 Mar 1989 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
16 May 1988 | 363 |
Return made up to 12/05/88; full list of members
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Request DocumentReturn made up to 12/05/88; full list of members |
16 May 1988 | AA |
Accounts for a small company made up to 31 October 1987
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Request DocumentAccounts for a small company made up to 31 October 1987 |
09 Jul 1987 | AA |
Accounts for a small company made up to 31 October 1986
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Request DocumentAccounts for a small company made up to 31 October 1986 |
09 Jul 1987 | 363 |
Return made up to 12/06/87; full list of members
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Request DocumentReturn made up to 12/06/87; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |