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NAMPAK HOLDINGS (UK) LIMITED

Company number 02969065

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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)
07 May 2004 288a New director appointed
05 May 2004 AA Group of companies' accounts made up to 30 September 2003
12 Dec 2003 288c Director's particulars changed
10 Nov 2003 363a Return made up to 19/09/03; full list of members
09 Oct 2003 288b Director resigned
24 Sep 2003 403a Declaration of satisfaction of mortgage/charge
22 Sep 2003 288a New director appointed
23 Aug 2003 288a New director appointed
23 Aug 2003 288a New director appointed
23 Aug 2003 288a New director appointed
16 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dir appt 04/08/03
17 Apr 2003 AA Group of companies' accounts made up to 30 September 2002
25 Mar 2003 SA Statement of affairs
25 Mar 2003 88(2)R Ad 05/03/03--------- £ si 200000@1=200000 £ ic 1684692/1884692
18 Dec 2002 288c Secretary's particulars changed
04 Dec 2002 363a Return made up to 19/09/02; full list of members
25 Jul 2002 288b Secretary resigned
25 Jul 2002 288a New secretary appointed
05 Jun 2002 AA Group of companies' accounts made up to 30 September 2001
26 Apr 2002 244 Delivery ext'd 3 mth 30/09/01
19 Nov 2001 88(2)R Ad 31/10/01--------- £ si 283692@1=283692 £ ic 1401000/1684692
27 Oct 2001 88(2)R Ad 29/08/01--------- £ si 100000@1
12 Oct 2001 363a Return made up to 19/09/01; full list of members
26 Sep 2001 225 Accounting reference date extended from 27/09/01 to 30/09/01
30 Aug 2001 88(2)R Ad 31/07/01--------- £ si 300000@1=300000 £ ic 1001000/1301000