LINPAC PACKAGING LIMITED

Company number 00949597

Date	Type	Description	View / Download
04 Jan 2010	AA	Full accounts made up to 31 December 2008	(30 pages)
23 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 8	(17 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Sep 2009	363a	Return made up to 16/08/09; full list of members	(5 pages)
21 Aug 2009	288a	Secretary appointed simon elliot joseph	(2 pages)
20 Aug 2009	288b	Appointment terminated secretary richard fensome	(1 page)
20 Oct 2008	AA	Full accounts made up to 31 December 2007	(28 pages)
16 Sep 2008	288b	Appointment terminated director ian neil	(1 page)
27 Aug 2008	363a	Return made up to 16/08/08; full list of members	(5 pages)
27 Aug 2008	288c	Director's change of particulars / john jones / 30/04/2008	(1 page)
18 Aug 2008	288b	Appointment terminated director richard paul	(1 page)
13 May 2008	288b	Appointment terminated director mark tentori	(1 page)
19 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
14 Feb 2008	CERTNM	Company name changed linpac plastics LIMITED\certificate issued on 14/02/08	(3 pages)
23 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
08 Jan 2008	288a	New director appointed	(2 pages)
08 Jan 2008	288a	New director appointed	(2 pages)
21 Oct 2007	AA	Full accounts made up to 31 December 2006	(27 pages)
16 Oct 2007	363a	Return made up to 16/08/07; full list of members	(3 pages)
12 Jul 2007	288b	Director resigned	(1 page)
20 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
05 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
17 Apr 2007	288b	Director resigned	(1 page)