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CORPACK INDUSTRIES LIMITED

Company number 03180487

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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 Apr 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
16 Mar 2000 AUD Auditor's resignation
31 Jan 2000 AA Full group accounts made up to 31 March 1999
06 Apr 1999 363s Return made up to 29/03/99; full list of members
06 Apr 1999 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 DocumentDirector's particulars changed
02 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
08 Mar 1999 MA Memorandum and Articles of Association
05 Mar 1999 88(2)R Ad 26/02/99--------- £ si 75000@1=75000 £ ic 8202000/8277000
05 Mar 1999 88(2)R Ad 26/02/99--------- £ si 5228500@1=5228500 £ ic 2973500/8202000
18 Jan 1999 AA Full group accounts made up to 31 March 1998
26 Nov 1998 AUD Auditor's resignation
31 Mar 1998 363s Return made up to 29/03/98; full list of members
28 Jan 1998 AA Full group accounts made up to 31 March 1997
24 Jul 1997 88(2)R Ad 10/07/97--------- £ si 12500@1=12500 £ ic 2961000/2973500
18 Jul 1997 88(2)R Ad 10/07/97--------- £ si 841000@1=841000 £ ic 2120000/2961000
01 May 1997 363s Return made up to 29/03/97; full list of members
13 Dec 1996 395 Particulars of mortgage/charge
13 Dec 1996 395 Particulars of mortgage/charge
13 Dec 1996 395 Particulars of mortgage/charge
07 Oct 1996 287 Registered office changed on 07/10/96 from: 7 haig court parkgate industrial estate knutsford cheshire WA16 8DX
25 Sep 1996 395 Particulars of mortgage/charge
13 Sep 1996 MA Memorandum and Articles of Association
13 Sep 1996 88(2)R Ad 05/09/96--------- £ si 249998@1=249998 £ ic 1870002/2120000
13 Sep 1996 88(2)R Ad 05/09/96--------- £ si 1870000@1=1870000 £ ic 2/1870002
13 Sep 1996 123 Nc inc already adjusted 05/09/96