Companies House does not verify the accuracy of the information filed

Advanced company search

PROMOPACK LIMITED

Company number SC079157

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jun 2004	363s	Return made up to 29/05/04; full list of members	View PDF Return made up to 29/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
03 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 4 pages (4 pages)
20 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 4 pages (4 pages)
11 Jun 2003	363s	Return made up to 29/05/03; full list of members	View PDF Return made up to 29/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jun 2002	363s	Return made up to 29/05/02; full list of members	View PDF Return made up to 29/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
22 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 4 pages (4 pages)
14 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 4 pages (4 pages)
07 Jun 2001	363s	Return made up to 29/05/01; full list of members	View PDF Return made up to 29/05/01; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jun 2000	363s	Return made up to 29/05/00; full list of members 363(287) ‐ Registered office changed on 01/06/00	View PDF Return made up to 29/05/00; full list of members 363(287) ‐ Registered office changed on 01/06/00 - link opens in a new window - 6 pages (6 pages)
17 May 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 5 pages (5 pages)
09 Jun 1999	363s	Return made up to 29/05/99; full list of members	View PDF Return made up to 29/05/99; full list of members - link opens in a new window - 7 pages (7 pages)
24 May 1999	AA	Accounts for a dormant company made up to 31 December 1998	View PDF Accounts for a dormant company made up to 31 December 1998 - link opens in a new window - 5 pages (5 pages)
19 Jun 1998	363s	Return made up to 29/05/98; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 29/05/98; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
15 May 1998	AA	Accounts for a dormant company made up to 31 December 1997	View PDF Accounts for a dormant company made up to 31 December 1997 - link opens in a new window - 5 pages (5 pages)
25 Sep 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996	View PDF Accounts for a dormant company made up to 31 December 1996 - link opens in a new window - 5 pages (5 pages)
23 Jun 1997	363s	Return made up to 29/05/97; full list of members	View PDF Return made up to 29/05/97; full list of members - link opens in a new window - 7 pages (7 pages)
06 Mar 1997	CERTNM	Company name changed ts realisations LIMITED\certificate issued on 06/03/97	View PDF Company name changed ts realisations LIMITED\certificate issued on 06/03/97 - link opens in a new window - 2 pages (2 pages)
09 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
09 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	View PDF Accounts for a dormant company made up to 31 December 1995 - link opens in a new window - 6 pages (6 pages)
24 Jun 1996	363s	Return made up to 29/05/96; full list of members	View PDF Return made up to 29/05/96; full list of members - link opens in a new window - 7 pages (7 pages)
25 Aug 1995	AA	Accounts for a dormant company made up to 31 December 1994	View PDF Accounts for a dormant company made up to 31 December 1994 - link opens in a new window - 8 pages (8 pages)
26 Jun 1995	363s	Return made up to 29/05/95; full list of members	View PDF Return made up to 29/05/95; full list of members - link opens in a new window - 7 pages (7 pages)
30 Jan 1995	AAMD	Amended accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAmended accounts made up to 31 December 1993

Tell us what you think of this service Is there anything wrong with this page?