LAMIPACK LIMITED — Filings & Documents (75)
(E)Return of final meeting
1998-08-19 · Other
(E)Final statement of accounts
1998-08-19 · Other
(E)Declaration of solvency
1997-11-26 · Other
(E)Special resolution
1997-11-26 · Other
(E)Notice of appointment of liquidators
1997-11-26 · Other
(E)Resignation letter from directors or secretaries
1997-09-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-10 · Director/Secretary Change
(E)Annual return
1997-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-26 · Other
(E)Annual return
1996-01-03 · Annual Return
(E)Resignation letter from directors or secretaries
1995-09-22 · Other
(E)Resignation letter from directors or secretaries
1995-09-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-30 · Other
(E)Annual return
1995-05-12 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-17 · Director/Secretary Change
(E)Annual return
1993-11-11 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-04-28 · Other
(E)Resignation letter from directors or secretaries
1993-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-28 · Director/Secretary Change
(E)Annual return
1992-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-29 · Director/Secretary Change
(E)Annual return
1991-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-10 · Director/Secretary Change
(E)Annual return
1990-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-17 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-08-17 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-17 · Other
(E)FVIIIA - Notice of situation of minute books
1989-08-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-17 · Other
(E)Annual return
1989-06-20 · Annual Return
(E)Annual return
1988-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-04 · Director/Secretary Change
(E)Annual return
1987-09-04 · Annual Return
(E)Annual return
1986-10-02 · Annual Return
(E)Resignation letter from directors or secretaries
1985-12-09 · Other
(E)Annual return
1985-10-16 · Annual Return
(E)Annual return
1985-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-16 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-09-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-09-16 · Other
(E)FVIIIA - Notice of situation of minute books
1985-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-25 · Director/Secretary Change
(E)Annual return
1985-01-25 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-01-23 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-15 · Other
(E)Notice of registered office and any change thereof
1984-02-10 · Address Change
(E)Annual return
1984-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-23 · Address Change
(E)Annual return
1982-09-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-19 · Other
(E)Annual return
1982-02-19 · Annual Return
(E)Notice of registered office and any change thereof
1981-06-26 · Address Change
(E)FIB - Return of allotments
1981-06-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-18 · Other
(E)Notice filed under s.54
1981-01-05 · Other
(E)Ordinary resolution
1981-01-05 · Other
(E)FIII - Notice of increase in nominal capital
1981-01-05 · Other
(E)FIB - Return of allotments
1980-12-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-13 · Other
(E)Special resolution
1980-02-08 · Other
Certificate of Incorporation on Change of Name
1980-02-08 · Name Change
(E)Notice of registered office and any change thereof
1979-11-27 · Address Change
(E)Memorandum & Articles of Association
1979-11-23 · Memorandum & Articles
(E)Statutory Declaration
1979-11-23 · Other
Certificate of Incorporation
1979-11-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-08-19 | |
| (E)Final statement of accounts | Other | 1998-08-19 | |
| (E)Declaration of solvency | Other | 1997-11-26 | |
| (E)Special resolution | Other | 1997-11-26 | |
| (E)Notice of appointment of liquidators | Other | 1997-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-10 | |
| (E)Annual return | Annual Return | 1997-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-26 | |
| (E)Annual return | Annual Return | 1996-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-30 | |
| (E)Annual return | Annual Return | 1995-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-17 | |
| (E)Annual return | Annual Return | 1993-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-28 | |
| (E)Annual return | Annual Return | 1992-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-29 | |
| (E)Annual return | Annual Return | 1991-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-10 | |
| (E)Annual return | Annual Return | 1990-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-08-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-17 | |
| (E)Annual return | Annual Return | 1989-06-20 | |
| (E)Annual return | Annual Return | 1988-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-04 | |
| (E)Annual return | Annual Return | 1987-09-04 | |
| (E)Annual return | Annual Return | 1986-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-09 | |
| (E)Annual return | Annual Return | 1985-10-16 | |
| (E)Annual return | Annual Return | 1985-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-09-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-09-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-25 | |
| (E)Annual return | Annual Return | 1985-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-10 | |
| (E)Annual return | Annual Return | 1984-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-23 | |
| (E)Annual return | Annual Return | 1982-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-19 | |
| (E)Annual return | Annual Return | 1982-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-26 | |
| (E)FIB - Return of allotments | Other | 1981-06-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-18 | |
| (E)Notice filed under s.54 | Other | 1981-01-05 | |
| (E)Ordinary resolution | Other | 1981-01-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-01-05 | |
| (E)FIB - Return of allotments | Other | 1980-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-13 | |
| (E)Special resolution | Other | 1980-02-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-11-23 | |
| (E)Statutory Declaration | Other | 1979-11-23 | |
| Certificate of Incorporation | Incorporation | 1979-11-23 |
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