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)
18 Dec 2006 288a New director appointed
15 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • ELRES ‐ Elective resolution
  • RES13 ‐ Name change 22/11/06
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
11 Dec 2006 225 Accounting reference date extended from 31/10/07 to 31/12/07
11 Dec 2006 MEM/ARTS Memorandum and Articles of Association
11 Dec 2006 288b Secretary resigned
11 Dec 2006 288b Director resigned
11 Dec 2006 287 Registered office changed on 11/12/06 from: level 1, exchange house primrose street london EC2A 2HS
01 Dec 2006 CERTNM Company name changed precis (2654) LIMITED\certificate issued on 01/12/06
19 Oct 2006 NEWINC Incorporation