SHIELD PACKAGING

Company number 01861388

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 1999 AA Accounts made up to 30 September 1998
24 Sep 1998 363s Return made up to 29/08/98; full list of members
11 Apr 1998 288b Director resigned
12 Jan 1998 AA Accounts made up to 30 September 1997
07 Oct 1997 288a New secretary appointed
07 Oct 1997 288a New director appointed
07 Oct 1997 288b Secretary resigned
03 Sep 1997 363s Return made up to 29/08/97; no change of members
20 Jan 1997 AA Accounts made up to 30 September 1996
09 Sep 1996 363s Return made up to 01/09/96; no change of members
08 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Jan 1996 AA Full accounts made up to 30 September 1995
05 Sep 1995 363s Return made up to 01/09/95; full list of members
08 Feb 1995 AA Full accounts made up to 30 September 1994
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
08 Oct 1994 AAMD Amended full accounts made up to 30 September 1993
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
20 Sep 1994 288 Director's particulars changed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
07 Sep 1994 288 Director resigned
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
06 Sep 1994 363(288) Director resigned
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
02 Sep 1994 288 Director resigned
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
05 Aug 1994 AA Full accounts made up to 30 September 1993
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
04 Jan 1994 288 New director appointed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
04 Jan 1994 288 New director appointed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
19 Nov 1993 AA Full accounts made up to 9 January 1993
22 Oct 1993 288 Director resigned
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
18 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.