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AMCOR FLEXIBLES WINTERBOURNE LIMITED

Company number 02456291

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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)
24 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
24 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Apr 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Apr 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
02 Apr 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
02 Apr 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
05 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jan 1992 363b Return made up to 29/12/91; full list of members
14 Jan 1992 363(287) Registered office changed on 14/01/92
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Request DocumentRegistered office changed on 14/01/92
12 Nov 1991 AA Full accounts made up to 31 December 1990
11 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Dec 1990 SA Statement of affairs
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Request DocumentStatement of affairs
05 Dec 1990 88(2)O Ad 26/02/90--------- £ si 11204000@1
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Request DocumentAd 26/02/90--------- £ si 11204000@1
10 Nov 1990 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
05 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1990 353 Location of register of members
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Request DocumentLocation of register of members
13 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 May 1990 353 Location of register of members
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Request DocumentLocation of register of members
24 May 1990 MEM/ARTS Memorandum and Articles of Association