| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-11-23 |
update statutory_documents DIRECTOR APPOINTED MS FATMA SEBNEM GUELER POZZOVIVO |
| 2022-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOLFGANG BERGER |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2022-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JENNIFER LOUISE HAMPSHIRE / 04/01/2022 |
| 2021-12-07 |
delete address BUILDING 1, 1ST FLOOR AVIATOR PARK STATION ROAD ADDLESTONE SURREY KT15 2PG |
| 2021-12-07 |
delete company_previous_name DANISCO PACK LIMITED |
| 2021-12-07 |
insert address GROUND FLOOR, BUILDING 5 THE HEIGHTS BROOKLANDS WEYBRIDGE SURREY UNITED KINGDOM KT13 0NY |
| 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 |
| 2021-12-07 |
update registered_address |
| 2021-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LOUISE HAMPSHIRE / 25/11/2021 |
| 2021-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2021 FROM
BUILDING 1, 1ST FLOOR
AVIATOR PARK STATION ROAD
ADDLESTONE
SURREY
KT15 2PG |
| 2021-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MONDI PACKAGING UK HOLDINGS LIMITED / 22/11/2021 |
| 2021-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2020-10-30 |
update account_category FULL => DORMANT |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2018-12-07 |
delete company_previous_name DANISCO PAPER PACKAGING LIMITED |
| 2018-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LOUISE HAMPSHIRE / 15/08/2018 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-08 |
update statutory_documents DIRECTOR APPOINTED WOLFGANG BERGER |
| 2017-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERWIG STUERZENBECHER |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER LOUISE HAMPSHIRE |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL HUNT |
| 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 |
| 2016-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-12 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-02 |
update statutory_documents 31/01/16 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 |
| 2015-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
delete company_previous_name DANISH PAPER PACKAGING UK LIMITED |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-03 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
delete address BUILDING 1, 1ST FLOOR AVIATOR PARK STATION ROAD ADDLESTONE SURREY UNITED KINGDOM KT15 2PG |
| 2014-03-07 |
insert address BUILDING 1, 1ST FLOOR AVIATOR PARK STATION ROAD ADDLESTONE SURREY KT15 2PG |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-03 |
update statutory_documents 31/01/14 FULL LIST |
| 2013-07-01 |
delete company_previous_name TRINITY PAPER & PACKAGING LIMITED |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JENNIFER LOUISE PETERKIN / 24/06/2013 |
| 2013-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-01 |
update statutory_documents 31/01/13 FULL LIST |
| 2012-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-12 |
update statutory_documents SECRETARY APPOINTED MISS JENNIFER LOUISE PETERKIN |
| 2012-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM FENWICK |
| 2012-02-23 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-12-16 |
update statutory_documents SOLVENCY STATEMENT DATED 13/12/11 |
| 2011-12-16 |
update statutory_documents REDUCE ISSUED CAPITAL 13/12/2011 |
| 2011-12-16 |
update statutory_documents 16/12/11 STATEMENT OF CAPITAL GBP 2 |
| 2011-12-16 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-01 |
update statutory_documents 31/01/11 FULL LIST |
| 2010-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-09 |
update statutory_documents DIRECTOR APPOINTED HERWIG STUERZENBECHER |
| 2010-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH SCHOONBROOD |
| 2010-04-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-04-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-02-01 |
update statutory_documents 31/01/10 FULL LIST |
| 2009-11-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GRAHAM PETER FENWICK / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HUBERTUS ANNA RAYMUNDUS SCHOONBROOD / 01/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANNE HUNT / 20/10/2009 |
| 2009-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-04 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2008 FROM
2 FRANKS ROAD
BARDON HILL
COALVILLE
LEICESTERSHIRE
LE67 1TT |
| 2008-05-27 |
update statutory_documents DIRECTOR APPOINTED CAROL ANNE HUNT |
| 2008-05-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FRANCIS ALLAN |
| 2008-05-22 |
update statutory_documents SECRETARY APPOINTED GRAHAM PETER FENWICK |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-26 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2006-07-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-01 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 2006-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-05 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 2005-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-03-08 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 2003-10-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-05-14 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 2003-04-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-12-12 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 2002-12-04 |
update statutory_documents NC INC ALREADY ADJUSTED
12/04/00 |
| 2002-12-04 |
update statutory_documents NC INC ALREADY ADJUSTED
20/12/01 |
| 2002-12-04 |
update statutory_documents NC INC ALREADY ADJUSTED 12/04/00 |
| 2002-12-04 |
update statutory_documents £ NC 115000000/165000000
20 |
| 2002-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 2001-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/01 FROM:
NELSON HOUSE
PARK ROAD
TIMPERLEY ALTRINCHAM
CHESHIRE WA14 5BS |
| 2001-11-01 |
update statutory_documents COMPANY NAME CHANGED
DANISCO PACK LIMITED
CERTIFICATE ISSUED ON 01/11/01 |
| 2001-10-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 2001-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-12 |
update statutory_documents NC INC ALREADY ADJUSTED
12/04/00 |
| 2001-07-12 |
update statutory_documents NC INC ALREADY ADJUSTED
12/04/00 |
| 2001-06-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 2001-05-18 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 2001-02-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/00 |
| 2000-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 2000-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-09 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 2000-02-11 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/99 |
| 1999-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-15 |
update statutory_documents RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 1999-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-11-30 |
update statutory_documents COMPANY NAME CHANGED
DANISCO PAPER PACKAGING LIMITED
CERTIFICATE ISSUED ON 01/12/98 |
| 1998-05-13 |
update statutory_documents NC INC ALREADY ADJUSTED
26/08/97 |
| 1998-05-13 |
update statutory_documents NC INC ALREADY ADJUSTED 26/08/97 |
| 1998-02-09 |
update statutory_documents RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 1997-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-05-09 |
update statutory_documents S369(4) SHT NOTICE MEET 16/04/97 |
| 1997-05-09 |
update statutory_documents S386 DISP APP AUDS 16/04/97 |
| 1997-05-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-05-09 |
update statutory_documents ADOPT MEM AND ARTS 16/04/97 |
| 1997-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1997-02-28 |
update statutory_documents RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 1996-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-07 |
update statutory_documents RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 1996-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-28 |
update statutory_documents COMPANY NAME CHANGED
DANISH PAPER PACKAGING UK LIMITE
D
CERTIFICATE ISSUED ON 30/04/95 |
| 1995-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1995-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-02 |
update statutory_documents RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 1994-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1994-03-04 |
update statutory_documents RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 1994-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-04 |
update statutory_documents £ NC 750000/15550000
10/05/93 |
| 1993-06-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-06-04 |
update statutory_documents NC INC ALREADY ADJUSTED 10/05/93 |
| 1993-06-03 |
update statutory_documents COMPANY NAME CHANGED
TRINITY PAPER & PACKAGING LIMITE
D
CERTIFICATE ISSUED ON 04/06/93 |
| 1993-03-04 |
update statutory_documents ALTER MEM AND ARTS 30/10/92 |
| 1993-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-01 |
update statutory_documents RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 1993-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-07-09 |
update statutory_documents RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS |
| 1992-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/91 |
| 1992-03-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-03-12 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04 |
| 1992-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/92 FROM:
6 HERITAGE COURT
LOWER BRIDGE STREET
CHESTER
CH1 1RD |
| 1992-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/90 |
| 1991-07-28 |
update statutory_documents RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS |
| 1990-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/89 |
| 1990-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-27 |
update statutory_documents RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 1989-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-23 |
update statutory_documents RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS |
| 1988-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/87 |
| 1988-10-17 |
update statutory_documents COMPANY NAME CHANGED
ECHO PAPER & PACKAGING LIMITED
CERTIFICATE ISSUED ON 18/10/88 |
| 1988-07-21 |
update statutory_documents RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 1988-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/87 FROM:
P.O. BOX 48
OLD HALL STREET
LIVERPOOL
L69 3EB |
| 1987-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/86 |
| 1987-08-11 |
update statutory_documents RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS |
| 1986-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/85 |
| 1986-09-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/12/84 |
| 1986-06-07 |
update statutory_documents RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS |
| 1977-11-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 25/12/76 |
| 1976-08-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 27/12/75 |
| 1972-06-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 25/12/71 |
| 1964-03-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |