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INTRAPAC (UK) LIMITED

Company number SC157077

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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)
02 Apr 1996 363s Return made up to 31/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 1996 410(Scot) Partic of mort/charge *
14 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Sep 1995 88(2)R Ad 23/08/95--------- £ si 499998@1=499998 £ ic 4/500002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/08/95--------- £ si 499998@1=499998 £ ic 4/500002
14 Aug 1995 MEM/ARTS Memorandum and Articles of Association
26 Jun 1995 288 New director appointed
30 May 1995 288 Secretary resigned;new secretary appointed
30 May 1995 288 New director appointed
16 May 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 May 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 May 1995 287 Registered office changed on 16/05/95 from: 151 st vincent street glasgow G2 5NJ
16 May 1995 224 Accounting reference date notified as 31/12
16 May 1995 288 Director resigned;new director appointed
16 May 1995 288 Director resigned;new director appointed
16 May 1995 288 Secretary resigned;new secretary appointed
16 May 1995 288 New director appointed
16 May 1995 288 New director appointed
16 May 1995 288 New director appointed
16 May 1995 88(2)R Ad 12/05/95--------- £ si 2@1=2 £ ic 2/4
16 May 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 May 1995 123 £ nc 100/1000000 12/05/95