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JOHNSEN & JORGENSEN PONT PACKAGING LIMITED

Company number SC085031

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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 Feb 1992 AA Full accounts made up to 30 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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