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BOXES AND PACKAGING (CAMBRIDGE) LIMITED

Company number 03862294

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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)
13 Nov 2001 288a New director appointed
13 Nov 2001 363s Return made up to 15/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 2001 288b Director resigned
15 Mar 2001 395 Particulars of mortgage/charge
20 Dec 2000 363s Return made up to 15/10/00; full list of members
  • 363(287) ‐ Registered office changed on 20/12/00
  • 363(288) ‐ Director's particulars changed
01 Dec 2000 395 Particulars of mortgage/charge
01 Dec 2000 395 Particulars of mortgage/charge
01 Dec 2000 395 Particulars of mortgage/charge
08 Feb 2000 288a New director appointed
02 Feb 2000 395 Particulars of mortgage/charge
02 Feb 2000 395 Particulars of mortgage/charge
02 Feb 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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02 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
02 Feb 2000 155(6)a Declaration of assistance for shares acquisition
27 Jan 2000 395 Particulars of mortgage/charge
19 Jan 2000 CERTNM Company name changed rocprem LIMITED\certificate issued on 20/01/00
01 Dec 1999 225 Accounting reference date extended from 31/10/00 to 31/12/00
01 Dec 1999 88(2)R Ad 15/10/99--------- £ si 99@1=99 £ ic 1/100
18 Oct 1999 288b Secretary resigned
15 Oct 1999 NEWINC Incorporation