LINPAC PACKAGING CHINA HOLDINGS LIMITED

Company number 05972505

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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)
04 Nov 2009 CH01 Director's details changed for Mr Michael Nicholls on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Roland Castellanos on 23 October 2009
03 Nov 2009 CH01 Director's details changed for Mr Michael Nicholls on 23 October 2009
03 Nov 2009 CH01 Director's details changed for Ralf Klaus Wunderlich on 23 October 2009
03 Nov 2009 CH01 Director's details changed for Pierre Jean Francois Thumerel on 23 October 2009
03 Nov 2009 CH01 Director's details changed for Christopher Horton on 23 October 2009
06 Aug 2009 288b Appointment terminated secretary richard fensome
06 Aug 2009 288a Secretary appointed simon elliot joseph
21 Oct 2008 363a Return made up to 19/10/08; full list of members
26 Sep 2008 288a Director appointed roland castellanos
26 Sep 2008 288a Director appointed christopher horton
26 Sep 2008 288a Director appointed michael nicholls
12 Sep 2008 288b Appointment terminated director richard paul
13 Aug 2008 AA Full accounts made up to 31 December 2007
08 Aug 2008 MEM/ARTS Memorandum and Articles of Association
02 Aug 2008 CERTNM Company name changed linpac plastics china holdings LIMITED\certificate issued on 06/08/08
13 May 2008 288b Appointment terminated director mark tentori
13 May 2008 288a Director appointed ralf klaus wunderlich
23 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
23 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
23 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2007 363a Return made up to 19/10/07; full list of members
18 Dec 2006 288a New director appointed
18 Dec 2006 288a New secretary appointed
18 Dec 2006 288a New director appointed