M.Y. HEALTHCARE PACKAGING LIMITED

Company number 02784473

Date	Type	Description	View / Download
28 Jun 1999	AA	Full accounts made up to 29 August 1998	(14 pages)
02 Mar 1999	363s	Return made up to 28/01/99; no change of members	(4 pages)
15 Dec 1998	225	Accounting reference date shortened from 31/08/99 to 31/03/99	(1 page)
01 Jun 1998	AA	Full accounts made up to 30 August 1997	(13 pages)
18 Feb 1998	363s	Return made up to 28/01/98; no change of members	(4 pages)
26 Feb 1997	AA	Full accounts made up to 31 August 1996	(13 pages)
12 Feb 1997	363s	Return made up to 28/01/97; full list of members	(6 pages)
27 Jun 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Jun 1996	AA	Accounts made up to 2 September 1995	(6 pages)
27 Jun 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Feb 1996	363s	Return made up to 28/01/96; no change of members	(4 pages)
20 Sep 1995	288	New director appointed	(2 pages)
03 Aug 1995	CERTNM	Company name changed my management services LIMITED\certificate issued on 04/08/95	(3 pages)
11 May 1995	AA	Full accounts made up to 27 August 1994	(7 pages)
09 Feb 1995	363s	Return made up to 28/01/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
16 Jun 1994	AA	Full accounts made up to 28 August 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1994	363s	Return made up to 28/01/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1994	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 1993	224	Accounting reference date notified as 31/08 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1993	287	Registered office changed on 16/03/93 from: 2, baches street london. N1 6UB. This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1993	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1993	MA	Memorandum and Articles of Association	(8 pages)
12 Feb 1993	CERTNM	Company name changed actualright LIMITED\certificate issued on 15/02/93	(2 pages)