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ITEC PACKAGING (CHESTER-LE-STREET) LIMITED

Company number SC121847

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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)
10 Apr 2000 288b Director resigned
26 Jan 2000 363a Return made up to 11/12/99; full list of members
26 Jan 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
07 Jan 2000 CERTNM Company name changed tenneco packaging LIMITED\certificate issued on 07/01/00
07 Jan 2000 288c Director's particulars changed
04 Nov 1999 288a New secretary appointed
04 Nov 1999 288a New director appointed
04 Nov 1999 288b Secretary resigned
04 Nov 1999 288b Director resigned
31 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
21 Oct 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Oct 1999 88(2)R Ad 17/09/99--------- £ si 50@1=50 £ ic 700/750
07 Jan 1999 AA Full accounts made up to 31 December 1997
06 Jan 1999 363a Return made up to 11/12/98; full list of members
01 Dec 1998 288a New director appointed
01 Dec 1998 288b Director resigned
22 Jan 1998 AA Full group accounts made up to 31 December 1996
14 Jan 1998 288b Director resigned
14 Jan 1998 288a New director appointed
13 Jan 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/12/97
13 Jan 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/12/97
13 Jan 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/12/97
30 Dec 1997 363a Return made up to 11/12/97; full list of members
30 Dec 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
14 Nov 1997 288c Director's particulars changed