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ITEC PACKAGING (CHESTER-LE-STREET) LIMITED

Company number SC121847

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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)
24 Sep 2012 MG01s Particulars of a mortgage or charge / charge no: 4
13 Jun 2012 AA Full accounts made up to 31 December 2011
23 Jan 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
23 Jan 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
16 Jan 2012 CERTNM Company name changed pregis rigid packaging LIMITED\certificate issued on 16/01/12
  • CONNOT ‐
16 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-12
12 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
23 Jun 2011 AA Full accounts made up to 31 December 2010
07 Apr 2011 MG01s Particulars of a mortgage or charge / charge no: 1
07 Apr 2011 MG01s Particulars of a mortgage or charge / charge no: 2
05 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
27 May 2010 AA Full accounts made up to 31 December 2009
18 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
05 Oct 2009 AA Full accounts made up to 31 December 2008
17 Dec 2008 363a Return made up to 11/12/08; full list of members
30 Oct 2008 AA Full accounts made up to 31 December 2007
05 Jun 2008 288b Appointment terminated director steven huston
29 Jan 2008 288c Secretary's particulars changed;director's particulars changed
11 Jan 2008 363a Return made up to 11/12/07; full list of members
17 Aug 2007 AA Full accounts made up to 31 December 2006
31 Jul 2007 CERT19 Certificate of reduction of share premium
31 Jul 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jul 2007 OC Reduction of share premium acc
18 May 2007 288b Director resigned