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CUMBERLAND PACKAGING LIMITED

Company number 01964182

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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)
15 Aug 2002 403a Declaration of satisfaction of mortgage/charge
15 Aug 2002 403a Declaration of satisfaction of mortgage/charge
15 Aug 2002 403a Declaration of satisfaction of mortgage/charge
15 Aug 2002 403a Declaration of satisfaction of mortgage/charge
15 Aug 2002 403a Declaration of satisfaction of mortgage/charge
18 Mar 2002 363s Return made up to 12/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Sep 2001 AA Full accounts made up to 31 December 2000
10 Aug 2001 395 Particulars of mortgage/charge
29 Jun 2001 288a New director appointed
09 Apr 2001 363s Return made up to 12/03/01; full list of members
29 Nov 2000 395 Particulars of mortgage/charge
22 Nov 2000 395 Particulars of mortgage/charge
27 Oct 2000 AA Full accounts made up to 31 December 1999
24 Mar 2000 363s Return made up to 12/03/00; full list of members
11 Jan 2000 395 Particulars of mortgage/charge
05 May 1999 363s Return made up to 12/03/99; full list of members
  • 363(287) ‐ Registered office changed on 05/05/99
  • 363(288) ‐ Director resigned
21 Apr 1999 395 Particulars of mortgage/charge
20 Apr 1999 395 Particulars of mortgage/charge
20 Apr 1999 AA Full accounts made up to 31 December 1998
20 Apr 1999 AA Full accounts made up to 31 December 1997
18 Apr 1999 288b Secretary resigned
18 Apr 1999 288a New secretary appointed
18 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
18 Apr 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Apr 1999 155(6)a Declaration of assistance for shares acquisition