| Date | Description |
|---|
| 2024-04-07 |
delete address 2 NEW BAILEY 6 STANLEY STREET SALFORD GREATER MANCHESTER UNITED KINGDOM M3 5GS |
| 2024-04-07 |
insert address C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE 10TH FLOOR LONDON UNITED KINGDOM E14 5HU |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 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 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES |
| 2023-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVELINE VAN DE ROVAART |
| 2023-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LAUREN TASHMA / 24/09/2018 |
| 2022-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD SCHERGER / 24/09/2018 |
| 2022-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EVELINE MARIA VAN DE ROVAART / 01/04/2020 |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
| 2021-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD SCHERGER / 01/08/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-07 |
delete address EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER UNITED KINGDOM M1 5ES |
| 2021-08-07 |
insert address 2 NEW BAILEY 6 STANLEY STREET SALFORD GREATER MANCHESTER UNITED KINGDOM M3 5GS |
| 2021-08-07 |
update registered_address |
| 2021-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2021 FROM
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
UNITED KINGDOM |
| 2021-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED / 06/07/2021 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES |
| 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 |
| 2021-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD SCHERGER / 01/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-17 |
update statutory_documents DIRECTOR APPOINTED JEAN-FRANCOIS ROCHE |
| 2020-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILDE VAN MOESEKE |
| 2020-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH YOST |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2019-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PAUL YOST / 17/12/2019 |
| 2019-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PAUL YOST / 01/01/2018 |
| 2019-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LAUREN TASHMA / 26/06/2014 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-28 |
update statutory_documents 07/01/16 STATEMENT OF CAPITAL GBP 143 |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-10-31 => 2018-09-30 |
| 2017-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2017-10-31 |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-30 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RICHARD SCHERGER |
| 2016-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILDE MARIA WILLY VAN MOESEKE / 29/05/2014 |
| 2016-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELINE MARIA VAN DE ROVAART / 25/09/2013 |
| 2016-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AREND LUTEN |
| 2016-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILDE MARIA WILLY VAN MOESEKE / 01/05/2016 |
| 2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PAUL YOST / 01/05/2016 |
| 2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELINE MARIA VAN DE ROVAART / 01/05/2016 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
| 2016-05-12 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
| 2016-04-07 |
update statutory_documents 14/02/16 FULL LIST |
| 2016-03-30 |
update statutory_documents SECOND FILING FOR FORM CH01 |
| 2016-03-30 |
update statutory_documents SECOND FILING FOR FORM CH01 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-07 |
delete company_previous_name CRESCENS ROBINSON LIMITED |
| 2015-06-07 |
delete address 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL AVON BS1 6EG |
| 2015-06-07 |
insert address EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER UNITED KINGDOM M1 5ES |
| 2015-06-07 |
update registered_address |
| 2015-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2015 FROM
2 TEMPLE BACK EAST
TEMPLE QUAY
BRISTOL
AVON
BS1 6EG |
| 2015-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PAUL YOST / 01/02/2014 |
| 2015-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELINE MARIA VAN DE ROVAART / 01/02/2015 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
| 2015-03-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-02-19 |
update statutory_documents 14/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-01 |
update statutory_documents DIRECTOR APPOINTED HILDE MARIA WILLY VAN MOESEKE |
| 2014-10-01 |
update statutory_documents DIRECTOR APPOINTED LAUREN TASHMA |
| 2014-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HELLRUNG |
| 2014-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN HELLRUNG |
| 2014-06-07 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
| 2014-06-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-05-07 |
update statutory_documents 14/02/14 FULL LIST |
| 2014-03-07 |
update num_mort_outstanding 1 => 0 |
| 2014-03-07 |
update num_mort_satisfied 6 => 7 |
| 2014-02-18 |
update statutory_documents DIRECTOR APPOINTED MR AREND JAN LUTEN |
| 2014-02-18 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH PAUL YOST |
| 2014-02-18 |
update statutory_documents DIRECTOR APPOINTED MRS EVELINE MARIA VAN DE ROVAART |
| 2014-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BLOUNT |
| 2014-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD VERO |
| 2014-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOSS |
| 2014-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2013-11-19 |
update statutory_documents SECTION 519 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
insert company_previous_name CONTEGO PACKAGING LIMITED |
| 2013-06-25 |
update name CONTEGO PACKAGING LIMITED => GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
| 2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
| 2013-06-24 |
update num_mort_outstanding 3 => 1 |
| 2013-06-24 |
update num_mort_satisfied 3 => 5 |
| 2013-06-24 |
delete address WINDLEBROOK HOUSE GUILDFORD ROAD BAGSHOT SURREY GU19 5NG |
| 2013-06-24 |
insert address 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL AVON BS1 6EG |
| 2013-06-24 |
update num_mort_charges 6 => 7 |
| 2013-06-24 |
update num_mort_satisfied 5 => 6 |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-17 |
update statutory_documents ALTER ARTICLES 23/04/2013 |
| 2013-03-20 |
update statutory_documents 14/02/13 FULL LIST |
| 2013-02-07 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JAMES VERO |
| 2013-02-05 |
update statutory_documents COMPANY NAME CHANGED CONTEGO PACKAGING LIMITED
CERTIFICATE ISSUED ON 05/02/13 |
| 2013-02-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-01-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-01-11 |
update statutory_documents ALTER ARTICLES 24/12/2012 |
| 2013-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2013 FROM
WINDLEBROOK HOUSE
GUILDFORD ROAD
BAGSHOT
SURREY
GU19 5NG |
| 2013-01-04 |
update statutory_documents DIRECTOR APPOINTED DANIEL BLOUNT |
| 2013-01-04 |
update statutory_documents DIRECTOR APPOINTED MICHAEL DOSS |
| 2013-01-04 |
update statutory_documents DIRECTOR APPOINTED STEPHEN HELLRUNG |
| 2013-01-04 |
update statutory_documents SECRETARY APPOINTED STEPHEN HELLRUNG |
| 2013-01-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2013-01-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2013-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVA KALAWSKI |
| 2013-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DOWNIE |
| 2013-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVA KALAWSKI |
| 2012-12-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-12-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2012-10-08 |
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 /WHOLE /CHARGE NO 4 |
| 2012-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-14 |
update statutory_documents 14/02/12 FULL LIST |
| 2012-01-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-04-13 |
update statutory_documents CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 2011-04-11 |
update statutory_documents COMPANY NAME CHANGED NAMPAK CARTONS AND HEALTHCARE LIMITED
CERTIFICATE ISSUED ON 11/04/11 |
| 2011-03-24 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 2011-03-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-03-18 |
update statutory_documents ALTER ARTICLES 04/03/2011 |
| 2011-03-10 |
update statutory_documents DIRECTOR APPOINTED EVA MONICA KALAWSKI |
| 2011-03-10 |
update statutory_documents DIRECTOR APPOINTED IAN MICHAEL STUART DOWNIE |
| 2011-03-10 |
update statutory_documents SECRETARY APPOINTED EVA MONICA KALAWSKI |
| 2011-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY REID |
| 2011-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEON TAVIANSKY |
| 2011-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART GOODE |
| 2011-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID LOVELL |
| 2011-01-25 |
update statutory_documents 25/01/11 FULL LIST |
| 2010-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-01-26 |
update statutory_documents 25/01/10 FULL LIST |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART RONALD GOODE / 25/01/2010 |
| 2009-11-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-02-13 |
update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MALCOLM WARD |
| 2008-09-22 |
update statutory_documents ALTER ARTICLES 25/07/2008 |
| 2008-07-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARCUS COLLET |
| 2008-02-06 |
update statutory_documents RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 2008-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-03-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-06 |
update statutory_documents RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 2006-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-05-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-02-24 |
update statutory_documents RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 2005-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-26 |
update statutory_documents COMPANY NAME CHANGED
M.Y. OPERATIONS LIMITED
CERTIFICATE ISSUED ON 26/09/05 |
| 2005-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-03-04 |
update statutory_documents RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 2004-11-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-10-20 |
update statutory_documents NC INC ALREADY ADJUSTED
30/09/04 |
| 2004-10-20 |
update statutory_documents £ NC 100/200
30/09/04 |
| 2004-10-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-10-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-10-20 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/03 |
| 2004-02-28 |
update statutory_documents RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 2003-10-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-10-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-10-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-20 |
update statutory_documents RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 2003-02-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 |
| 2002-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/02 |
| 2002-02-28 |
update statutory_documents RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 2002-01-18 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2002-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-20 |
update statutory_documents RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 2001-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/00 |
| 2000-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-14 |
update statutory_documents ALTER ARTICLES 24/05/00 |
| 2000-02-22 |
update statutory_documents RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 2000-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/99 |
| 1999-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/08/98 |
| 1999-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-02 |
update statutory_documents RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS |
| 1998-12-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 |
| 1998-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/97 |
| 1998-02-18 |
update statutory_documents RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS |
| 1997-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 1997-02-12 |
update statutory_documents RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS |
| 1996-09-09 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/95 |
| 1996-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/95 |
| 1996-06-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/06/96 |
| 1996-02-17 |
update statutory_documents RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS |
| 1995-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-03 |
update statutory_documents COMPANY NAME CHANGED
CRESCENS ROBINSON LIMITED
CERTIFICATE ISSUED ON 04/08/95 |
| 1995-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/08/94 |
| 1995-02-09 |
update statutory_documents RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS |
| 1994-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/08/93 |
| 1994-02-23 |
update statutory_documents RETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS |
| 1993-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/08/92 |
| 1993-03-23 |
update statutory_documents RETURN MADE UP TO 02/02/93; NO CHANGE OF MEMBERS |
| 1992-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1992-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/92 FROM:
HIGHSTONE HOUSE
165 HIGH STREET
BARNET
EN5 5SU |
| 1992-03-06 |
update statutory_documents RETURN MADE UP TO 02/02/92; FULL LIST OF MEMBERS |
| 1991-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1991-02-26 |
update statutory_documents RETURN MADE UP TO 02/02/91; FULL LIST OF MEMBERS |
| 1990-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-02 |
update statutory_documents RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS |
| 1990-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1990-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/90 FROM:
MOXON ST
BARNET
HERTS
EN5 5TR |
| 1989-11-28 |
update statutory_documents RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 1989-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-09-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 1988-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-07-13 |
update statutory_documents RETURN MADE UP TO 29/05/88; FULL LIST OF MEMBERS |
| 1987-11-27 |
update statutory_documents COMPANY NAME CHANGED
C. R. PACKAGING LIMITED
CERTIFICATE ISSUED ON 30/11/87 |
| 1987-11-27 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 27/11/87 |
| 1987-08-26 |
update statutory_documents RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 1987-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/86 |
| 1986-12-18 |
update statutory_documents COMPANY NAME CHANGED
CRESCENS ROBINSON & COMPANY LIMI
TED
CERTIFICATE ISSUED ON 18/12/86 |
| 1986-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/85 |
| 1986-08-04 |
update statutory_documents RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 1973-08-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1967-09-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1967-04-12 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 12/04/67 |
| 1961-11-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |