- Company Overview for NAMPAK HOLDINGS (UK) LIMITED (02969065)
- Filing history for NAMPAK HOLDINGS (UK) LIMITED (02969065)
- People for NAMPAK HOLDINGS (UK) LIMITED (02969065)
- Charges for NAMPAK HOLDINGS (UK) LIMITED (02969065)
- Insolvency for NAMPAK HOLDINGS (UK) LIMITED (02969065)
- More for NAMPAK HOLDINGS (UK) LIMITED (02969065)
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) |
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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
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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 |