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ITEC PACKAGING (MANSFIELD) LIMITED

Company number 04315086

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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)
19 Nov 2012 AR01 Annual return made up to 1 November 2012
24 Aug 2012 AA Full accounts made up to 30 November 2011
09 May 2012 AP01 Appointment of Anthony Robert Park as a director
09 May 2012 AP01 Appointment of Stephen Naylor as a director
14 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 30 November 2010
12 Nov 2010 SH01 Statement of capital following an allotment of shares on 2 November 2010
  • GBP 336,000
12 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 02/11/2010
09 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
02 Sep 2010 AA Full accounts made up to 30 November 2009
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 12
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 13
22 Dec 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Peter Acres on 31 October 2009
22 Dec 2009 CH01 Director's details changed for Anthony John Michael Jurkiw on 31 October 2009
22 Dec 2009 CH03 Secretary's details changed for Peter Acres on 31 October 2009
01 Oct 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
01 Oct 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Oct 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
01 Oct 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
01 Oct 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Oct 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Oct 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Jul 2009 AA Accounts for a medium company made up to 30 November 2008
14 Jul 2009 395 Particulars of a mortgage or charge / charge no: 11