AA |
Dormant company accounts made up to December 31, 2018
filed on: 25th, April 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 13th, September 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 18th, May 2016
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 31st, July 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 1, 2015
filed on: 6th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 15th, January 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 15th, January 2015
| resolution
|
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CAP-SS |
Solvency Statement dated 19/12/14
filed on: 15th, January 2015
| insolvency
|
Free Download
(1 page)
|
SH19 |
Capital declared on January 15, 2015: 1.00 GBP
filed on: 15th, January 2015
| capital
|
Free Download
(4 pages)
|
AUD |
Auditor's resignation
filed on: 4th, December 2014
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 1, 2014
filed on: 30th, July 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 1, 2013
filed on: 1st, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 5th, October 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 1, 2012
filed on: 13th, August 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on March 5, 2012. Old Address: C/O Pregis Rigid Packaging Ltd Alderman Wood Road Tanfield Lea South Industrial Estate Stanley Co Durham DH99HX
filed on: 5th, March 2012
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 1, 2011
filed on: 5th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 15th, June 2011
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 21st, March 2011
| resolution
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 1, 2010
filed on: 1st, July 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 13th, May 2010
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(15 pages)
|
363a |
Period up to July 3, 2009 - Annual return with full member list
filed on: 3rd, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 5th, December 2008
| accounts
|
Free Download
(14 pages)
|
363a |
Period up to July 1, 2008 - Annual return with full member list
filed on: 1st, July 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2005
filed on: 22nd, August 2007
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to December 31, 2005
filed on: 22nd, August 2007
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 22nd, August 2007
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 22nd, August 2007
| accounts
|
Free Download
(14 pages)
|
363a |
Period up to August 15, 2007 - Annual return with full member list
filed on: 15th, August 2007
| annual return
|
Free Download
(5 pages)
|
363a |
Period up to August 15, 2007 - Annual return with full member list
filed on: 15th, August 2007
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 30/07/07 from: 78 brook street london W1K 5EF
filed on: 30th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/07/07 from: 78 brook street london W1K 5EF
filed on: 30th, July 2007
| address
|
Free Download
(1 page)
|
363a |
Period up to September 8, 2006 - Annual return with full member list
filed on: 8th, September 2006
| annual return
|
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 8th, September 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 8th, September 2006
| address
|
Free Download
(1 page)
|
363a |
Period up to September 8, 2006 - Annual return with full member list
filed on: 8th, September 2006
| annual return
|
Free Download
(3 pages)
|
123 |
Nc inc already adjusted 12/10/05
filed on: 23rd, November 2005
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 13380088 shares on October 12, 2005. Value of each share 1 £, total number of shares: 13380089.
filed on: 23rd, November 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 13380088 shares on October 12, 2005. Value of each share 1 £, total number of shares: 13380089.
filed on: 23rd, November 2005
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 12/10/05
filed on: 23rd, November 2005
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 9th, November 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 9th, November 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 9th, November 2005
| resolution
|
|
RESOLUTIONS |
Securities allotment resolution
filed on: 9th, November 2005
| resolution
|
Free Download
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 15th, September 2005
| incorporation
|
Free Download
(13 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 15th, September 2005
| incorporation
|
Free Download
(13 pages)
|
287 |
Registered office changed on 23/08/05 from: 99 city road london EC1Y 1AX
filed on: 23rd, August 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/08/05 from: 99 city road london EC1Y 1AX
filed on: 23rd, August 2005
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/06 to 31/12/05
filed on: 23rd, August 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/06 to 31/12/05
filed on: 23rd, August 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, July 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, July 2005
| incorporation
|
Free Download
(17 pages)
|