| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name LINPAC GROUP LIMITED |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-07 |
update num_mort_charges 17 => 18 |
| 2021-10-07 |
update num_mort_outstanding 3 => 4 |
| 2021-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006775560018 |
| 2021-06-25 |
update statutory_documents 03/06/21 STATEMENT OF CAPITAL GBP 12623.76608 |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES |
| 2021-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROXANE TAMAS |
| 2021-06-09 |
update statutory_documents SOLVENCY STATEMENT DATED 03/06/21 |
| 2021-06-09 |
update statutory_documents REDUCE ISSUED CAPITAL 03/06/2021 |
| 2021-06-09 |
update statutory_documents 09/06/21 STATEMENT OF CAPITAL GBP 12623.77 |
| 2021-06-09 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-05-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-04-27 |
update statutory_documents SOLVENCY STATEMENT DATED 22/04/21 |
| 2021-04-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-04-27 |
update statutory_documents 27/04/21 STATEMENT OF CAPITAL GBP 12741.12 |
| 2021-04-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-04-07 |
update num_mort_charges 16 => 17 |
| 2021-04-07 |
update num_mort_outstanding 2 => 3 |
| 2021-04-06 |
update statutory_documents DIRECTOR APPOINTED MARK ALAN RICHARDS |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JONES |
| 2021-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006775560017 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-06-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINPAC FINANCE LTD. |
| 2020-06-23 |
update statutory_documents CESSATION OF VICTOR KHOSLA AS A PSC |
| 2020-06-07 |
update num_mort_charges 15 => 16 |
| 2020-06-07 |
update num_mort_outstanding 1 => 2 |
| 2020-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006775560016 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-11-08 |
update statutory_documents SECRETARY APPOINTED MS. ROXANE MANUELA TAMAS |
| 2019-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT LENCE |
| 2019-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN ALFRED JONES / 17/09/2019 |
| 2019-07-12 |
update statutory_documents DIRECTOR APPOINTED MR. ADAM RICHARD BARNETT |
| 2019-07-12 |
update statutory_documents DIRECTOR APPOINTED MR. JOHN ALFRED JONES |
| 2019-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NICHOLLS |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2019-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL DAYAN |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2018-01-29 |
update statutory_documents SECRETARY APPOINTED MR ROBERT BURTON LENCE |
| 2018-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON JOSEPH |
| 2018-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON JOSEPH |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-07 |
update num_mort_outstanding 2 => 1 |
| 2017-08-07 |
update num_mort_satisfied 13 => 14 |
| 2017-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006775560015 |
| 2017-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-09-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-08-07 |
update num_mort_charges 14 => 15 |
| 2016-08-07 |
update num_mort_outstanding 1 => 2 |
| 2016-08-03 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006775560015 |
| 2016-07-07 |
update num_mort_outstanding 6 => 1 |
| 2016-07-07 |
update num_mort_satisfied 8 => 13 |
| 2016-06-13 |
update statutory_documents 27/05/16 STATEMENT OF CAPITAL GBP 77751000 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-31 |
update statutory_documents ADOPT ARTICLES 19/05/2016 |
| 2016-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2016-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2016-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2016-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2016-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-25 |
update statutory_documents COMPANY BUSINESS 24/03/2016 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-08 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-11 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL |
| 2015-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-19 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ALEXANDER DAYAN |
| 2014-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MELDRAM |
| 2014-07-07 |
delete address LINPAC WAKEFIELD ROAD FEATHERSTONE PONTEFRACT WEST YORKSHIRE ENGLAND WF7 5DE |
| 2014-07-07 |
insert address LINPAC WAKEFIELD ROAD FEATHERSTONE PONTEFRACT WEST YORKSHIRE WF7 5DE |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-13 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update num_mort_outstanding 11 => 6 |
| 2014-02-07 |
update num_mort_satisfied 3 => 8 |
| 2014-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2014-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2014-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-01-08 |
update statutory_documents CONFLICT OF INTERESTS 17/12/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-07-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAY |
| 2013-06-25 |
delete address 3180 PARK SQUARE BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7YN |
| 2013-06-25 |
insert address LINPAC WAKEFIELD ROAD FEATHERSTONE PONTEFRACT WEST YORKSHIRE ENGLAND WF7 5DE |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update num_mort_charges 13 => 14 |
| 2013-06-22 |
update num_mort_outstanding 10 => 11 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update num_mort_charges 12 => 13 |
| 2013-06-21 |
update num_mort_outstanding 9 => 10 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-06-06 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-04-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MELDRAM |
| 2013-04-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PHILIP NICHOLLS |
| 2013-04-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD NEIL PAUL |
| 2013-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ALLKINS |
| 2013-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DURSTON |
| 2013-03-21 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 10 |
| 2013-03-21 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 13 |
| 2013-03-21 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 4 |
| 2013-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2013 FROM
3180 PARK SQUARE
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
WEST MIDLANDS
B37 7YN |
| 2013-02-28 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 10 |
| 2013-02-28 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 4 |
| 2012-10-01 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ELLIOT JOSEPH |
| 2012-10-01 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DOUGLAS RAY |
| 2012-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DARLINGTON |
| 2012-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL CARR |
| 2012-09-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2012-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-28 |
update statutory_documents 01/06/12 FULL LIST |
| 2012-06-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2011-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2011-06-22 |
update statutory_documents 01/06/11 FULL LIST |
| 2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN ALLKINS / 01/06/2011 |
| 2011-01-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DURSTON |
| 2011-01-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STEPHEN ALLKINS |
| 2011-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARROWSMITH |
| 2010-10-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DARLINGTON |
| 2010-06-22 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-06-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMMON ELLIOT JOSEPH / 01/06/2010 |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD ARROWSMITH / 01/06/2010 |
| 2010-05-19 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL EDMUND CARR |
| 2010-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2010-02-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2010-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2010-01-04 |
update statutory_documents SCHEME OF ARRANGEMENT |
| 2009-12-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2009-12-16 |
update statutory_documents ALTER ARTICLES 10/12/2009 |
| 2009-08-06 |
update statutory_documents SECRETARY APPOINTED SIMMON ELLIOT JOSEPH |
| 2009-08-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHARD FENSOME |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2009-02-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICK SHANLEY |
| 2008-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS; AMEND |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 2008-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK TENTORI |
| 2008-05-13 |
update statutory_documents DIRECTOR APPOINTED PATRICK SHANLEY |
| 2008-02-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2008-01-23 |
update statutory_documents S366A DISP HOLDING AGM 03/09/07 |
| 2007-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-17 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 2007-06-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-06-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-06-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-06-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-21 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 2005-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-09 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 2005-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-09 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2005-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-15 |
update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 2004-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-23 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2004-02-14 |
update statutory_documents COMPANY NAME CHANGED
LINPAC GROUP LIMITED
CERTIFICATE ISSUED ON 13/02/04 |
| 2003-11-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-11-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/03 FROM:
EVAN CORNISH HOUSE
WINDSOR ROAD
LOUTH LINCOLNSHIRE
LN11 0LX |
| 2003-10-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-10-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-10-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-10-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-10-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-10-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-10-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-10-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-10-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-10-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-10-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-10-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-10-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-10-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-10-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-10-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-10-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-10-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-10-01 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2003-09-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-09-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-09-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-09-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-09-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-09-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-09-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-09-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-09-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-09-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-09-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-09-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-09-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-09-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-09-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-09-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-09-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-09-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-08 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2003-09-08 |
update statutory_documents ACQUISIS OF COMPANY 21/08/03 |
| 2003-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-18 |
update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 2003-05-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-24 |
update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-30 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-10 |
update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 2000-10-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-02 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-24 |
update statutory_documents RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 1999-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-04 |
update statutory_documents RETURN MADE UP TO 01/06/99; CHANGE OF MEMBERS |
| 1999-06-18 |
update statutory_documents ALTER MEM AND ARTS 18/05/99 |
| 1999-06-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-22 |
update statutory_documents RETURN MADE UP TO 01/06/98; CHANGE OF MEMBERS |
| 1997-10-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-23 |
update statutory_documents RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 1997-02-05 |
update statutory_documents CONSO
29/01/97 |
| 1997-02-05 |
update statutory_documents £ NC 13580000/77750000
29/01/97 |
| 1997-02-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 29/01/97 |
| 1997-02-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 29/01/97 |
| 1997-02-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-02-05 |
update statutory_documents ADOPT MEM AND ARTS 29/01/97 |
| 1997-02-05 |
update statutory_documents NC INC ALREADY ADJUSTED 29/01/97 |
| 1997-02-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 29/01/97 |
| 1997-02-05 |
update statutory_documents TO REG OF MEMBERS 29/01/97 |
| 1996-10-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-14 |
update statutory_documents RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 1995-11-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-07 |
update statutory_documents RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 1994-10-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/94 |
| 1993-10-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/93 |
| 1993-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-26 |
update statutory_documents RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 1992-08-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1991-08-27 |
update statutory_documents RETURN MADE UP TO 01/06/91; CHANGE OF MEMBERS |
| 1991-08-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1990-10-31 |
update statutory_documents RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 1990-10-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1989-07-11 |
update statutory_documents RETURN MADE UP TO 01/06/89; CHANGE OF MEMBERS |
| 1989-07-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1988-08-16 |
update statutory_documents RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 1988-08-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1987-11-11 |
update statutory_documents RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 1987-11-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-07-06 |
update statutory_documents COMPANY NAME CHANGED
LIN PAC CONTAINERS LIMITED
CERTIFICATE ISSUED ON 02/07/87 |
| 1986-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/06/86 |
| 1986-07-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1985-06-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1985-01-30 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 30/01/85 |
| 1985-01-17 |
update statutory_documents ALTER MEM AND ARTS |
| 1984-10-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1983-09-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1982-12-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1981-11-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1980-08-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 1980-03-04 |
update statutory_documents ALTER MEM AND ARTS |
| 1979-12-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 1978-08-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 1976-06-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 1975-07-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 1975-07-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/73 |
| 1974-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1967-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED |
| 1965-02-05 |
update statutory_documents ALTER MEM AND ARTS |
| 1963-07-19 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 19/07/63 |
| 1961-10-02 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 02/10/61 |
| 1960-12-12 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1960-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1960-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED |
| 1960-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED |