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MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED

Company number SC031604

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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)
30 Jun 2010 AP01 Appointment of Ricki Brent Smith as a director
25 May 2010 MISC Resignation of auditors
24 May 2010 AUD Auditor's resignation
31 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
10 Feb 2010 AA Full accounts made up to 28 December 2008
30 Sep 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
01 Sep 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
01 Sep 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
01 Sep 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
11 Jun 2009 410(Scot) Particulars of a mortgage or charge / charge no: 12
11 Jun 2009 410(Scot) Particulars of a mortgage or charge / charge no: 13
26 May 2009 AA Full accounts made up to 30 December 2007
02 Apr 2009 363a Return made up to 14/03/09; full list of members
13 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 11
10 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 10
08 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to enter into deb, bond, floating ch etc 19/12/2008
31 Jul 2008 287 Registered office changed on 31/07/2008 from 30 colquhoun avenue hillington industrial estate glasgow lanarkshire G52 4BN
06 Jun 2008 363a Return made up to 14/03/08; no change of members
30 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Bond and floating charge 15/05/2008
29 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 9
23 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 8
31 Mar 2008 288a Secretary appointed mark richard priestley
31 Mar 2008 288b Appointment terminated secretary machiko kudo
06 Feb 2008 288a New director appointed
06 Feb 2008 288b Director resigned