ITEC PACKAGING (CHESTER-LE-STREET) LIMITED
Company number SC121847 · Monitor this company
277 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Move from Administration to Dissolution · 34 pages | View document |
| 15 Jul 2026 | Notice of extension of period of Administration · 4 pages | View document |
| 5 May 2026 | Administrator's progress report · 36 pages | View document |
| 31 Mar 2026 | Notice of extension of period of Administration · 4 pages | View document |
| 7 Nov 2025 | Administrator's progress report · 38 pages | View document |
| 6 Oct 2025 | Notice of extension of period of Administration · 4 pages | View document |
| 6 May 2025 | Administrator's progress report · 35 pages | View document |
| 26 Mar 2025 | Notice of extension of period of Administration · 4 pages | View document |
| 5 Nov 2024 | Administrator's progress report · 34 pages | View document |
| 14 May 2024 | Administrator's progress report · 37 pages | View document |
| 9 Nov 2023 | Notice of extension of period of Administration · 4 pages | View document |
| 17 Oct 2023 | Administrator's progress report · 47 pages | View document |
| 19 Jun 2023 | Approval of administrator’s proposals · 4 pages | View document |
| 30 May 2023 | Notice of Administrator's proposal · 81 pages | View document |
| 25 May 2023 | Statement of affairs AM02SOASCOT · 20 pages | View document |
| 25 May 2023 | Statement of affairs · 20 pages | View document |
| 19 Apr 2023 | Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL United Kingdom to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 2023-04-19 · 2 pages | View document |
| 11 Apr 2023 | Appointment of an administrator · 6 pages | View document |
| 20 Feb 2023 | Appointment of Mr Andrew John Limmer as a director on 2023-01-11 · 2 pages | View document |
| 20 Feb 2023 | Termination of appointment of Michael Dean Forster as a director on 2023-01-09 · 1 page | View document |
| 23 Jan 2023 | Confirmation statement made on 2022-12-11 with updates · 5 pages | View document |
| 17 Nov 2022 | Director's details changed for Neil David Gostelow on 2022-11-17 · 2 pages | View document |
| 24 Oct 2022 | Certificate of change of name · 3 pages | View document |
| 12 Oct 2022 | Full accounts made up to 2021-12-31 · 34 pages | View document |
| 10 Oct 2022 | Alterations to floating charge SC1218470030 · 28 pages | View document |
| 10 Oct 2022 | Satisfaction of charge SC1218470027 in full · 1 page | View document |
| 7 Oct 2022 | Alterations to floating charge SC1218470029 · 28 pages | View document |
| 7 Oct 2022 | Registration of charge SC1218470030, created on 2022-09-22 · 49 pages | View document |
| 5 Oct 2022 | Notification of Breal Capital (Pac) Limited as a person with significant control on 2022-09-22 · 2 pages | View document |
| 5 Oct 2022 | Registration of charge SC1218470029, created on 2022-09-22 · 21 pages | View document |
| 5 Oct 2022 | Appointment of Neil David Gostelow as a director on 2022-09-22 · 2 pages | View document |
| 4 Oct 2022 | Appointment of Mr Michael Anthony Welden as a director on 2022-09-22 · 2 pages | View document |
| 4 Oct 2022 | Appointment of Michael Desmond Walton as a director on 2022-09-22 · 2 pages | View document |
| 4 Oct 2022 | Withdrawal of a person with significant control statement on 2022-10-04 · 2 pages | View document |
| 30 Sep 2022 | Registration of charge SC1218470028, created on 2022-09-22 · 24 pages | View document |
| 20 Sep 2022 | Cessation of Paccor International Holdings S.A.R.L as a person with significant control on 2022-08-26 · 1 page | View document |
| 20 Sep 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 28 Feb 2022 | Termination of appointment of Andreas Schütte as a director on 2022-02-28 · 1 page | View document |
| 10 Feb 2022 | Appointment of Timo Hiekkaranta as a director on 2022-02-08 · 2 pages | View document |
| 8 Feb 2022 | Termination of appointment of Ian Glen Stapleton as a director on 2022-02-08 · 1 page | View document |
| 31 Dec 2021 | Full accounts made up to 2020-12-31 · 33 pages | View document |
| 22 Dec 2021 | Confirmation statement made on 2021-12-11 with no updates · 3 pages | View document |
| 3 Apr 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Apr 2020 | 30/03/20 STATEMENT OF CAPITAL GBP 9901812 | View document |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES | View document |
| 28 Oct 2019 | REGISTERED OFFICE CHANGED ON 28/10/2019 FROM C/O WOMBLE BOND DICKINSON (UK) LLP LEVEL 6 124 - 125 PRINCES STREET EDINBURGH EH2 4AD UNITED KINGDOM | View document |
| 12 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLLYHEAD | View document |
| 10 Sep 2019 | DIRECTOR APPOINTED ANDREAS SCHÜTTE | View document |
| 20 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH JONES | View document |
| 30 Jul 2019 | DIRECTOR APPOINTED STEPHEN NAYLOR | View document |
| 20 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ASHLEY JONES / 11/08/2018 | View document |
| 12 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD HOLLYHEAD / 01/07/2018 | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | View document |
| 11 Dec 2018 | CESSATION OF MARC LEDER AS A PSC | View document |
| 11 Dec 2018 | CESSATION OF RODGER KROUSE AS A PSC | View document |
| 10 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1218470025 | View document |
| 10 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1218470026 | View document |
| 12 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Sep 2018 | COMPANY NAME CHANGED COVERIS RIGID UK LIMITED CERTIFICATE ISSUED ON 14/09/18 | View document |
| 8 Sep 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE SC1218470020 | View document |
| 8 Sep 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE SC1218470021 | View document |
| 8 Sep 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE SC1218470022 | View document |
| 29 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1218470019 | View document |
| 29 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1218470017 | View document |
| 29 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1218470018 | View document |
| 29 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1218470016 | View document |
| 29 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1218470014 | View document |
| 29 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1218470015 | View document |
| 7 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1218470024 | View document |
| 2 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1218470023 | View document |
| 5 Mar 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM C/O WOMBLE BOND DICKINSON (UK) LLP 13 ALBYN TERRACE ABERDEEN AB10 1YP SCOTLAND | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES | View document |
| 12 Dec 2017 | REGISTERED OFFICE CHANGED ON 12/12/2017 FROM C/O BOND DICKINSON LLP 13 ALBYN TERRACE ABERDEEN AB10 1YP UNITED KINGDOM | View document |
| 7 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS LORENZ | View document |
| 24 Oct 2017 | DIRECTOR APPOINTED MR KEITH ASHLEY JONES | View document |
| 12 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1218470013 | View document |
| 12 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1218470012 | View document |
| 12 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1218470011 | View document |
| 12 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | View document |
| 17 Oct 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1218470013 | View document |
| 17 Oct 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1218470011 | View document |
| 17 Oct 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1218470020 | View document |
| 17 Oct 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1218470021 | View document |
| 17 Oct 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1218470022 | View document |
| 17 Oct 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1218470012 | View document |
| 11 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1218470020 | View document |
| 11 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1218470021 | View document |
| 11 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1218470022 | View document |
| 11 Oct 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1218470015 | View document |
| 11 Oct 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1218470014 | View document |
| 11 Oct 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1218470019 | View document |
| 23 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1218470019 | View document |
| 25 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARTON | View document |
| 15 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Dec 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM YOUNG SQUARE BRUCEFIELD INDUSTRIAL PARK LIVINGSTON WEST LOTHIAN EH54 9BX | View document |
| 22 Dec 2015 | DIRECTOR APPOINTED NICOLAS WERUER LORENZ | View document |
| 15 Dec 2015 | Annual return made up to 11 December 2015 with full list of shareholders | View document |
| 15 Dec 2014 | Annual return made up to 11 December 2014 with full list of shareholders | View document |
| 10 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BATEY | View document |
| 4 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY KEVIN BATEY | View document |
| 21 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1218470017 | View document |
| 21 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1218470016 | View document |
| 21 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1218470018 | View document |
| 13 Jan 2014 | SECOND FILING WITH MUD 11/12/13 FOR FORM AR01 | View document |
| 8 Jan 2014 | COMPANY NAME CHANGED KOBUSCH UK LIMITED CERTIFICATE ISSUED ON 08/01/14 | View document |
| 6 Jan 2014 | DIRECTOR APPOINTED ANDREW RICHARD HOLLYHEAD | View document |
| 6 Jan 2014 | DIRECTOR APPOINTED GRAHAM BARTON | View document |
| 14 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 14 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 14 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1218470010 | View document |
| 14 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 14 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1218470007 | View document |
| 14 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1218470008 | View document |
| 14 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1218470009 | View document |
| 11 Dec 2013 | Annual return made up to 11 December 2013 with full list of shareholders | View document |
| 22 Nov 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1218470014 | View document |
| 22 Nov 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1218470015 | View document |
| 20 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1218470015 | View document |
| 20 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1218470014 | View document |
| 18 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1218470011 | View document |
| 18 Nov 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1218470013 | View document |
| 18 Nov 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1218470011 | View document |
| 18 Nov 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1218470012 | View document |
| 18 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1218470013 | View document |
| 18 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1218470012 | View document |
| 11 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 21 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1218470010 | View document |
| 21 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1218470009 | View document |
| 21 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1218470008 | View document |
| 15 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1218470007 | View document |
| 10 Jan 2013 | Annual return made up to 11 December 2012 with full list of shareholders | View document |
| 11 Oct 2012 | 03/09/12 STATEMENT OF CAPITAL GBP 9901811 | View document |
| 25 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 25 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 24 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 13 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Jan 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 · 3 pages | View document |
| 23 Jan 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | View document |
| 16 Jan 2012 | CHANGE OF NAME 12/01/2012 | View document |
| 16 Jan 2012 | COMPANY NAME CHANGED PREGIS RIGID PACKAGING LIMITED CERTIFICATE ISSUED ON 16/01/12 | View document |
| 12 Dec 2011 | Annual return made up to 11 December 2011 with full list of shareholders | View document |
| 23 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 29 pages | View document |
| 7 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Apr 2011 | ADOPT ARTICLES 16/03/2011 | View document |
| 13 Dec 2010 | Annual return made up to 11 December 2010 with full list of shareholders | View document |
| 27 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 18 Dec 2009 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 5 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 17 Dec 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 5 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN HUSTON | View document |
| 29 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | View document |
| 17 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 Jul 2007 | REDUCE ISSUED CAPITAL 20/06/07 | View document |
| 31 Jul 2007 | REDUCTION OF SHARE PREMIUM | View document |
| 19 Jul 2007 | REDUCTION OF SHARE PREMIUM ACC | View document |
| 18 May 2007 | DIRECTOR RESIGNED | View document |
| 9 Mar 2007 | RETURN MADE UP TO 11/12/06; NO CHANGE OF MEMBERS | View document |
| 1 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2006 | DIRECTOR RESIGNED | View document |
| 24 Feb 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2005 | £ NC 5001500/8001500 29/0 | View document |
| 15 Nov 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Nov 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 Nov 2005 | DIRECTOR RESIGNED | View document |
| 15 Nov 2005 | NC INC ALREADY ADJUSTED 29/09/05 | View document |
| 15 Nov 2005 | DIRECTOR RESIGNED | View document |
| 15 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2005 | COMPANY NAME CHANGED PACTIV (UK) LIMITED CERTIFICATE ISSUED ON 13/10/05 | View document |
| 11 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 4 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Dec 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 5 Jul 2004 | DIRECTOR RESIGNED | View document |
| 1 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 11 Feb 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | View document |
| 23 Dec 2002 | £ NC 1500/5001500 16/12/02 | View document |
| 23 Dec 2002 | NC INC ALREADY ADJUSTED 16/12/02 | View document |
| 1 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 9 Jan 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 May 2001 | NEW SECRETARY APPOINTED | View document |
| 23 May 2001 | SECRETARY RESIGNED | View document |
| 23 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2001 | DIRECTOR RESIGNED | View document |
| 16 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 24 Jan 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Jan 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS | View document |
| 16 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 10 Apr 2000 | DIRECTOR RESIGNED | View document |
| 10 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS | View document |
| 7 Jan 2000 | COMPANY NAME CHANGED TENNECO PACKAGING LIMITED CERTIFICATE ISSUED ON 07/01/00 | View document |
| 7 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1999 | SECRETARY RESIGNED | View document |
| 4 Nov 1999 | DIRECTOR RESIGNED | View document |
| 31 Oct 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 21 Oct 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/09/99 | View document |
| 7 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 6 Jan 1999 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS | View document |
| 1 Dec 1998 | DIRECTOR RESIGNED | View document |
| 1 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 14 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1998 | DIRECTOR RESIGNED | View document |
| 13 Jan 1998 | S386 DIS APP AUDS 19/12/97 | View document |
| 13 Jan 1998 | S366A DISP HOLDING AGM 19/12/97 | View document |
| 13 Jan 1998 | S252 DISP LAYING ACC 19/12/97 | View document |
| 30 Dec 1997 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS | View document |
| 14 Nov 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 1997 | DELIVERY EXT'D 3 MTH 31/12/96 | View document |
| 21 Jul 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 17 Apr 1997 | DIRECTOR RESIGNED | View document |
| 17 Jan 1997 | COMPANY NAME CHANGED PACKAGING CORPORATION OF AMERICA (UK) LIMITED CERTIFICATE ISSUED ON 20/01/97 | View document |
| 18 Dec 1996 | RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1996 | DELIVERY EXT'D 3 MTH 31/12/95 | View document |
| 30 Jul 1996 | DIRECTOR RESIGNED | View document |
| 25 Jan 1996 | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS | View document |
| 18 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Dec 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 24 Jan 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 35 pages | View document |
| 29 Dec 1994 | RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS | View document |
| 30 Oct 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 12 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 28 Jan 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 1993 | RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS | View document |
| 10 Jan 1993 | £ NC 100/1500 16/12/92 | View document |
| 10 Jan 1993 | NC INC ALREADY ADJUSTED 16/12/92 | View document |
| 4 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Dec 1992 | RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 12 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Mar 1992 | ALTER MEM AND ARTS 24/02/92 | View document |
| 9 Mar 1992 | REGISTERED OFFICE CHANGED ON 09/03/92 FROM: 151 ST. VINCENT STREET GLASGOW G2 5NJ | View document |
| 4 Feb 1992 | DIRECTOR RESIGNED | View document |
| 8 Jan 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 18 Dec 1991 | RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 30 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1991 | RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS | View document |
| 8 Jan 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 31 Jul 1990 | COMPANY NAME CHANGED M M & S (2027) LIMITED CERTIFICATE ISSUED ON 01/08/90 | View document |
| 26 Jul 1990 | ALTER MEM AND ARTS 20/07/90 | View document |
| 11 Dec 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |