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MULTI PACKAGING SOLUTIONS ACQUISITIONS 1 LIMITED

Company number 03699714

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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)
08 May 2009 MAR Re-registration of Memorandum and Articles
08 May 2009 53 Application for reregistration from PLC to private
23 Feb 2009 363a Return made up to 02/02/09; full list of members
13 Jan 2009 395 Particulars of a mortgage or charge/398 / charge no: 10
06 Jan 2009 395 Particulars of a mortgage or charge / charge no: 9
05 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Enter in to debenture 23/12/2008
12 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Change of ro address 08/08/2008
12 Aug 2008 287 Registered office changed on 12/08/2008 from misbourne house badminton court old amersham buckinghamshire HP7 0DD
07 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture 15/05/2008
06 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2008 395 Particulars of a mortgage or charge/398 / charge no: 8
23 May 2008 395 Particulars of a mortgage or charge / charge no: 7
18 Apr 2008 288a Secretary appointed mark richard priestley
18 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sec app 288A's filed 17/03/2008
27 Mar 2008 288b Appointment terminated secretary machiko kudo
05 Mar 2008 363a Return made up to 05/01/08; no change of members
16 Oct 2007 AA Full accounts made up to 31 December 2006
01 Oct 2007 288a New secretary appointed
01 Oct 2007 288b Secretary resigned
14 Feb 2007 363s Return made up to 05/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2006 AA Full accounts made up to 1 January 2006
17 Jan 2006 363s Return made up to 05/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Dec 2005 288b Director resigned
15 Jul 2005 AA Full accounts made up to 2 January 2005
28 Feb 2005 363s Return made up to 18/01/05; full list of members
  • 363(288) ‐ Director's particulars changed