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CONTACT PACKAGING LIMITED

Company number 02206066

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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)
11 Oct 2006 AA Full accounts made up to 31 March 2005
22 May 2006 363a Return made up to 15/05/06; full list of members
22 May 2006 288c Director's particulars changed
11 Jul 2005 88(2)R Ad 24/05/05--------- £ si 21875@1=21875 £ ic 28125/50000
28 Jun 2005 169 £ ic 56250/28125 24/05/05 £ sr 28125@1=28125
23 Jun 2005 288a New secretary appointed;new director appointed
14 Jun 2005 288b Secretary resigned;director resigned
14 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jun 2005 363s Return made up to 15/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Mar 2005 395 Particulars of mortgage/charge
08 Mar 2005 403a Declaration of satisfaction of mortgage/charge
02 Nov 2004 AA Full accounts made up to 31 March 2004
24 May 2004 363s Return made up to 15/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 2004 395 Particulars of mortgage/charge
03 Nov 2003 AA Full accounts made up to 31 March 2003
18 Jun 2003 363s Return made up to 15/05/03; full list of members
29 Nov 2002 395 Particulars of mortgage/charge
29 Oct 2002 AA Full accounts made up to 31 March 2002
28 May 2002 363s Return made up to 15/05/02; full list of members
30 Jan 2002 287 Registered office changed on 30/01/02 from: lostock industrial estate cranfield road lostock bolton BL6 4SB
29 Aug 2001 AA Full accounts made up to 31 March 2001
23 May 2001 363s Return made up to 15/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2001 395 Particulars of mortgage/charge
05 Oct 2000 AA Full accounts made up to 31 March 2000
23 May 2000 363s Return made up to 15/05/00; full list of members