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HULL (INDEPENDENT) BOXES AND PACKAGING LIMITED

Company number 01956824

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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 Aug 2012	TM01	Termination of appointment of Susan Winter as a director	View PDF Termination of appointment of Susan Winter as a director - link opens in a new window - 1 page (1 page)
27 Feb 2012	AA01	Previous accounting period extended from 31 May 2011 to 30 November 2011	View PDF Previous accounting period extended from 31 May 2011 to 30 November 2011 - link opens in a new window - 1 page (1 page)
14 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	View PDF Annual return made up to 2 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Mar 2011	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
23 Dec 2010	SH01	Statement of capital following an allotment of shares on 14 December 2010 GBP 200.00	View PDF Statement of capital following an allotment of shares on 14 December 2010 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
22 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
16 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
24 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	View PDF Annual return made up to 2 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Nov 2010	CH01	Director's details changed for Mr Nigel John Wood on 2 November 2010	View PDF Director's details changed for Mr Nigel John Wood on 2 November 2010 - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	CH01	Director's details changed for Susan Ann Winter on 2 November 2010	View PDF Director's details changed for Susan Ann Winter on 2 November 2010 - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	CH01	Director's details changed for Mrs Margaret Elaine Britton on 2 November 2010	View PDF Director's details changed for Mrs Margaret Elaine Britton on 2 November 2010 - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	CH01	Director's details changed for Stuart Roy Wood on 2 November 2010	View PDF Director's details changed for Stuart Roy Wood on 2 November 2010 - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	CH01	Director's details changed for Mr John Charles Roy Wood on 2 November 2010	View PDF Director's details changed for Mr John Charles Roy Wood on 2 November 2010 - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	CH01	Director's details changed for Richard Wallace Britton on 2 November 2010	View PDF Director's details changed for Richard Wallace Britton on 2 November 2010 - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	CH03	Secretary's details changed for Mrs Margaret Elaine Britton on 2 November 2010	View PDF Secretary's details changed for Mrs Margaret Elaine Britton on 2 November 2010 - link opens in a new window - 1 page (1 page)
15 Sep 2010	AP01	Appointment of Stuart Roy Wood as a director	View PDF Appointment of Stuart Roy Wood as a director - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	AP01	Appointment of Susan Ann Winter as a director	View PDF Appointment of Susan Ann Winter as a director - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	AP01	Appointment of Mr Nigel John Wood as a director	View PDF Appointment of Mr Nigel John Wood as a director - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	AP01	Appointment of Mr John Charles Roy Wood as a director	View PDF Appointment of Mr John Charles Roy Wood as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CERTNM	Company name changed adept manufacturing & design LIMITED\certificate issued on 25/08/10 RES15 ‐ Change company name resolution on 2010-08-04	View PDF Company name changed adept manufacturing & design LIMITED\certificate issued on 25/08/10 RES15 ‐ Change company name resolution on 2010-08-04 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 3 pages (3 pages)
16 Dec 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	View PDF Annual return made up to 2 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Dec 2009	CH01	Director's details changed for Mrs Margaret Elaine Britton on 2 November 2009	View PDF Director's details changed for Mrs Margaret Elaine Britton on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	CH01	Director's details changed for Richard Wallace Britton on 2 November 2009	View PDF Director's details changed for Richard Wallace Britton on 2 November 2009 - link opens in a new window - 2 pages (2 pages)

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