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L. & M. PACKAGING LIMITED

Company number SC146901

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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)
13 Oct 1994 363(288) Director resigned
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Request DocumentDirector resigned
28 Jul 1994 88(2)R Ad 01/03/94--------- £ si 10000@1=10000 £ ic 2/10002
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Request DocumentAd 01/03/94--------- £ si 10000@1=10000 £ ic 2/10002
03 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
26 May 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Mar 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
12 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Mar 1994 287 Registered office changed on 12/03/94 from: 40 castle street dundee DD1 3AQ
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Request DocumentRegistered office changed on 12/03/94 from: 40 castle street dundee DD1 3AQ
07 Mar 1994 123 £ nc 100/20000 18/01/94
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Request Document£ nc 100/20000 18/01/94
07 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Mar 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Jan 1994 CERTNM Company name changed castlelaw (no. 109) LIMITED\certificate issued on 24/01/94
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Request DocumentCompany name changed castlelaw (no. 109) LIMITED\certificate issued on 24/01/94
12 Oct 1993 NEWINC Incorporation
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Request DocumentIncorporation