| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
| 2023-10-07 |
delete address SUITE 5, 2ND FLOOR ASPECT HOUSE BENNERLEY ROAD NOTTINGHAM UNITED KINGDOM NG6 8WR |
| 2023-10-07 |
insert address WESTROCK MILLENNIUM WAY WEST PHOENIX CENTRE NOTTINGHAM UNITED KINGDOM NG8 6AW |
| 2023-10-07 |
update registered_address |
| 2023-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2023 FROM
SUITE 5, 2ND FLOOR ASPECT HOUSE
BENNERLEY ROAD
NOTTINGHAM
NG6 8WR
UNITED KINGDOM |
| 2023-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2023 FROM
WESTROCK MILLENNIUM WAY WEST
NOTTINGHAM
NG8 6AW
UNITED KINGDOM |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-04-27 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN MICHAEL LUCERO |
| 2022-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHARKEY II |
| 2021-11-04 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN BILLINGS NICKERSON |
| 2021-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MAXWELL |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-06-07 |
delete company_previous_name FIRST CARTON LTD |
| 2021-05-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HICKEY SHARKEY II |
| 2021-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DARRINGTON |
| 2021-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WILKINSON |
| 2020-12-07 |
delete address MILLENNIUM WAY WEST PHOENIX CENTRE NOTTINGHAM NOTTINGHAMSHIRE NG8 6AW |
| 2020-12-07 |
insert address SUITE 5, 2ND FLOOR ASPECT HOUSE BENNERLEY ROAD NOTTINGHAM UNITED KINGDOM NG6 8WR |
| 2020-12-07 |
update registered_address |
| 2020-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2020 FROM
MILLENNIUM WAY WEST PHOENIX CENTRE
NOTTINGHAM
NOTTINGHAMSHIRE
NG8 6AW |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-12-10 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ALDEN MAXWELL |
| 2019-12-10 |
update statutory_documents DIRECTOR APPOINTED MR NEIL WILKINSON |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PRIESTLEY |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK PRIESTLEY |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-09-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-04-07 |
delete company_previous_name LAWSON MARDON CARTON LTD. |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 2017-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICKI SMITH |
| 2017-07-07 |
update account_ref_month 6 => 9 |
| 2017-07-07 |
update accounts_next_due_date 2018-03-31 => 2018-06-30 |
| 2017-06-19 |
update statutory_documents CURREXT FROM 30/06/2017 TO 30/09/2017 |
| 2017-02-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DARRINGTON |
| 2017-02-13 |
update statutory_documents DIRECTOR APPOINTED MR RICKI BRENT SMITH |
| 2017-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVES REGNIERS |
| 2017-02-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 2016-03-10 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-09 => 2015-10-09 |
| 2015-11-07 |
update returns_next_due_date 2015-11-06 => 2016-11-06 |
| 2015-10-14 |
update statutory_documents 09/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-29 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-09 => 2014-10-09 |
| 2014-11-07 |
update returns_next_due_date 2014-11-06 => 2015-11-06 |
| 2014-10-13 |
update statutory_documents 09/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-30 => 2013-12-29 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-03-31 |
| 2014-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 2014-06-07 |
update account_ref_day 31 => 30 |
| 2014-06-07 |
update account_ref_month 12 => 6 |
| 2014-05-23 |
update statutory_documents CURRSHO FROM 31/12/2014 TO 30/06/2014 |
| 2014-05-07 |
delete company_previous_name LMG FOLDING CARTONS LIMITED |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-09 => 2013-10-09 |
| 2013-11-07 |
update returns_next_due_date 2013-11-06 => 2014-11-06 |
| 2013-10-10 |
update statutory_documents 09/10/13 FULL LIST |
| 2013-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YVES REGNIERS / 01/05/2011 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-01-01 => 2012-12-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-09 => 2012-10-09 |
| 2013-06-23 |
update returns_next_due_date 2012-11-06 => 2013-11-06 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-02 => 2012-01-01 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-15 |
update statutory_documents 09/10/12 FULL LIST |
| 2012-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 2011-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2011 FROM
CHURCH HOUSE ST MARYS COURT
THE BROADWAY
OLD AMERSHAM
BUCKS
HP7 0UT |
| 2011-10-27 |
update statutory_documents 09/10/11 FULL LIST |
| 2011-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YVES REGNIERS / 23/06/2011 |
| 2011-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 2011-03-30 |
update statutory_documents DIRECTOR APPOINTED YVES REGNIERS |
| 2011-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY FALLER |
| 2010-10-18 |
update statutory_documents 09/10/10 FULL LIST |
| 2010-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
| 2009-11-07 |
update statutory_documents 09/10/09 FULL LIST |
| 2009-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 2009-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
| 2009-01-14 |
update statutory_documents ADOPT ARTICLES 26/11/2008 |
| 2008-10-13 |
update statutory_documents RETURN MADE UP TO 09/10/08; NO CHANGE OF MEMBERS |
| 2008-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2008 FROM
MISBOURNE HOUSE
BADMINTON COURT
RECTORY WAY
OLD AMERSHAM
HP7 0DD |
| 2008-08-12 |
update statutory_documents CHANGE OF RO ADDRESS 08/08/2008 |
| 2008-08-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-06-03 |
update statutory_documents ADOPT ARTICLES 22/05/2008 |
| 2008-03-31 |
update statutory_documents SECRETARY APPOINTED MARK RICHARD PRIESTLEY |
| 2008-03-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MACHIKO KUDO |
| 2008-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-13 |
update statutory_documents RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS |
| 2007-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
| 2006-10-20 |
update statutory_documents RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-14 |
update statutory_documents RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 2005-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/05 |
| 2004-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/03 |
| 2004-09-28 |
update statutory_documents RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 2004-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-21 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/02 |
| 2003-10-08 |
update statutory_documents DELIVERY EXT'D 3 MTH 29/12/02 |
| 2003-10-02 |
update statutory_documents RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 2003-05-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/01 |
| 2002-11-07 |
update statutory_documents RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 2002-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-08-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-08-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-08-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-06 |
update statutory_documents RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 2002-01-22 |
update statutory_documents RETURN MADE UP TO 09/10/00; NO CHANGE OF MEMBERS |
| 2001-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/01 FROM:
FOUNTAIN LANE
OLDBURY
WARLEY
WEST MIDLANDS B69 3BQ |
| 2001-11-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-02 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-05-17 |
update statutory_documents COMPANY NAME CHANGED
FIRST CARTON LTD
CERTIFICATE ISSUED ON 16/05/01 |
| 2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-09 |
update statutory_documents RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 1999-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-06-30 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-09 |
update statutory_documents RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS |
| 1998-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/98 FROM:
21 HOLBORN VIADUCT
LONDON
EC1A 2DY |
| 1998-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-16 |
update statutory_documents COMPANY NAME CHANGED
LAWSON MARDON CARTON LTD.
CERTIFICATE ISSUED ON 16/03/98 |
| 1998-03-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-03-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-03-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/98 FROM:
AVONBANK
CLIFTON DOWN
BRISTOL
BS8 3HT |
| 1998-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-11 |
update statutory_documents RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS |
| 1997-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-11 |
update statutory_documents RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
| 1996-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-04 |
update statutory_documents RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS |
| 1995-09-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/94 FROM:
50 PORTLAND PLACE
LONDON
W1N 3DG |
| 1994-11-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-10-17 |
update statutory_documents RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS |
| 1994-05-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-29 |
update statutory_documents COMPANY NAME CHANGED
LMG FOLDING CARTONS LIMITED
CERTIFICATE ISSUED ON 01/05/94 |
| 1994-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-10-18 |
update statutory_documents RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 1993-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/93 FROM:
6, HILL STREET,
LONDON.
W1X 7FU. |
| 1993-04-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1993-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-07 |
update statutory_documents RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS |
| 1992-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/91 |
| 1991-11-01 |
update statutory_documents RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS |
| 1991-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-28 |
update statutory_documents RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 1991-01-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1990-10-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-10-17 |
update statutory_documents SHARES AGREEMENT OTC |
| 1990-08-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-11 |
update statutory_documents £ NC 20000/50000000
03/05/90 |
| 1990-05-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/05/90 |
| 1990-04-26 |
update statutory_documents COMPANY NAME CHANGED
MARDON PACKAGING MACHINES LIMITE
D
CERTIFICATE ISSUED ON 27/04/90 |
| 1990-04-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-16 |
update statutory_documents RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 1989-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1989-01-17 |
update statutory_documents RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS |
| 1988-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 1988-11-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/87 FROM:
CLIFTON DOWN
BRISTOL BS8 3HJ |
| 1987-11-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-11-03 |
update statutory_documents RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 1987-09-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-04 |
update statutory_documents RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS |
| 1986-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1969-08-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION |