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ABLE PACKAGING GROUP LIMITED

Company number 01223225

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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)
13 Jan 2003 AA Accounts for a small company made up to 30 September 2002
12 Jul 2002 AA Accounts for a small company made up to 30 September 2001
01 May 2002 363s Return made up to 24/04/02; full list of members
30 Apr 2001 363s Return made up to 24/04/01; full list of members
28 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/12/00
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Request DocumentResolutions
28 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/12/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/12/00
20 Dec 2000 AA Accounts for a small company made up to 30 September 2000
10 May 2000 363s Return made up to 24/04/00; full list of members
06 Feb 2000 AA Accounts for a small company made up to 30 September 1999
09 Jul 1999 AA Full accounts made up to 28 September 1998
22 May 1999 288a New director appointed
22 May 1999 288a New director appointed
09 May 1999 363s Return made up to 24/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
16 Oct 1998 SA Statement of affairs
16 Oct 1998 88(2)P Ad 28/09/98--------- £ si 100@1=100 £ ic 1000/1100
09 Oct 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
09 Oct 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
09 Oct 1998 123 £ nc 1000/2000 25/09/98
28 Sep 1998 CERTNM Company name changed able packaging LIMITED\certificate issued on 28/09/98
25 Jun 1998 AA Full accounts made up to 30 September 1997
20 May 1998 363s Return made up to 24/04/98; full list of members
11 May 1998 AA Full accounts made up to 30 September 1996
08 May 1997 363s Return made up to 24/04/97; no change of members
23 Jun 1996 363s Return made up to 24/04/96; full list of members
  • 363(353) ‐ Location of register of members address changed