PACKAGING INVESTMENTS LIMITED — Filings & Documents (81)
(E)Liquidator's statement of account
1996-07-17 · Winding Up
(E)Return of final meeting
1996-07-04 · Other
(E)Special resolution
1996-07-04 · Other
(E)Final statement of accounts
1996-07-04 · Other
(E)Liquidator's statement of account
1996-04-29 · Winding Up
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-21 · Director/Secretary Change
(E)Declaration of solvency
1995-03-21 · Other
(E)Special resolution
1995-03-21 · Other
(E)Notice of appointment of liquidators
1995-03-21 · Other
(E)Notice of registered office and any change thereof
1995-03-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-13 · Other
(E)Annual return
1994-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-23 · Director/Secretary Change
(E)FIB - Return of allotments
1993-06-22 · Other
(E)FIB - Return of allotments
1993-05-26 · Other
(E)Annual return
1993-05-19 · Annual Return
(E)Ordinary resolution
1993-05-17 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-30 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-30 · Other
(E)Annual return
1992-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-28 · Other
(E)Annual return
1991-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-14 · Director/Secretary Change
(E)Annual return
1990-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-30 · Director/Secretary Change
(E)Special resolution
1990-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-21 · Address Change
(E)Annual return
1989-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-13 · Director/Secretary Change
(E)Annual return
1988-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-23 · Director/Secretary Change
(E)Annual return
1987-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-24 · Director/Secretary Change
(E)Annual return
1986-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-23 · Address Change
(E)Annual return
1985-04-29 · Annual Return
(E)Special resolution
1985-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-12-08 · Other
(E)Certificate of Registration of Charge
1984-12-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-11 · Other
(E)Annual return
1984-05-11 · Annual Return
(E)Notice of registered office and any change thereof
1984-04-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-21 · Other
(E)Annual return
1983-03-30 · Annual Return
(E)Notice of registered office and any change thereof
1982-10-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-17 · Other
(E)Annual return
1982-04-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-27 · Other
(E)Annual return
1981-07-22 · Annual Return
(E)Annual return
1981-02-16 · Annual Return
(E)Annual return
1980-08-06 · Annual Return
(E)Annual return
1979-09-04 · Annual Return
(E)FIB - Return of allotments
1979-05-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-31 · Other
Certificate of Incorporation on Change of Name
1978-02-14 · Name Change
(E)Annual return
1978-02-03 · Annual Return
(E)Special resolution
1977-11-22 · Other
Certificate of Incorporation on Change of Name
1977-11-22 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-30 · Other
(E)Notice of registered office and any change thereof
1977-06-15 · Address Change
(E)Memorandum & Articles of Association
1977-06-14 · Memorandum & Articles
(E)Statutory Declaration
1977-06-14 · Other
Certificate of Incorporation
1977-06-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1996-07-17 | |
| (E)Return of final meeting | Other | 1996-07-04 | |
| (E)Special resolution | Other | 1996-07-04 | |
| (E)Final statement of accounts | Other | 1996-07-04 | |
| (E)Liquidator's statement of account | Winding Up | 1996-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-21 | |
| (E)Declaration of solvency | Other | 1995-03-21 | |
| (E)Special resolution | Other | 1995-03-21 | |
| (E)Notice of appointment of liquidators | Other | 1995-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-13 | |
| (E)Annual return | Annual Return | 1994-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-23 | |
| (E)FIB - Return of allotments | Other | 1993-06-22 | |
| (E)FIB - Return of allotments | Other | 1993-05-26 | |
| (E)Annual return | Annual Return | 1993-05-19 | |
| (E)Ordinary resolution | Other | 1993-05-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-30 | |
| (E)Annual return | Annual Return | 1992-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-28 | |
| (E)Annual return | Annual Return | 1991-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-14 | |
| (E)Annual return | Annual Return | 1990-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-30 | |
| (E)Special resolution | Other | 1990-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-21 | |
| (E)Annual return | Annual Return | 1989-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-13 | |
| (E)Annual return | Annual Return | 1988-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-23 | |
| (E)Annual return | Annual Return | 1987-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-24 | |
| (E)Annual return | Annual Return | 1986-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-23 | |
| (E)Annual return | Annual Return | 1985-04-29 | |
| (E)Special resolution | Other | 1985-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1984-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-11 | |
| (E)Annual return | Annual Return | 1984-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-21 | |
| (E)Annual return | Annual Return | 1983-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-17 | |
| (E)Annual return | Annual Return | 1982-04-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-27 | |
| (E)Annual return | Annual Return | 1981-07-22 | |
| (E)Annual return | Annual Return | 1981-02-16 | |
| (E)Annual return | Annual Return | 1980-08-06 | |
| (E)Annual return | Annual Return | 1979-09-04 | |
| (E)FIB - Return of allotments | Other | 1979-05-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-02-14 | |
| (E)Annual return | Annual Return | 1978-02-03 | |
| (E)Special resolution | Other | 1977-11-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-06-14 | |
| (E)Statutory Declaration | Other | 1977-06-14 | |
| Certificate of Incorporation | Incorporation | 1977-06-14 |
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