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)
09 Jul 1993 287 Registered office changed on 09/07/93 from: new century house manchester M60 4ES
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.
09 Jul 1993 225(1) Accounting reference date shortened from 11/01 to 30/09
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 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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 Jul 1993 123 £ nc 100/7500100 17/06/93
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 1992 AA Full accounts made up to 11 January 1992
16 Sep 1991 AA Full accounts made up to 12 January 1991
28 Sep 1990 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.
24 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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.
21 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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.
21 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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 1990 AA Full accounts made up to 13 January 1990
06 Sep 1990 363 Return made up to 31/08/90; full list of members
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 Nov 1989 288 Secretary resigned;new secretary 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.
15 Sep 1989 363 Return made up to 04/09/89; full list of members
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.
12 Sep 1989 AA Full accounts made up to 14 January 1989
10 Apr 1989 288 Secretary'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.
23 Jan 1989 AA Full accounts made up to 9 January 1988
10 Jan 1989 363 Return made up to 01/12/88; full list of members
15 Jan 1988 363 Return made up to 17/11/87; full list of members
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 Jan 1988 AA Full accounts made up to 10 January 1987
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.
17 Feb 1987 363 Return made up to 31/12/85; full list of members
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.
09 Feb 1987 AA Full accounts made up to 11 January 1986
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.
09 Feb 1987 363 Return made up to 31/12/86; full list of members
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.
03 Feb 1987 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.
17 Jan 1987 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.