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SHARP INTERPACK LIMITED

Company number 04330088

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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)
12 Dec 2007 363s Return made up to 28/11/07; change of members
  • 363(288) ‐ Director's particulars changed
04 Jun 2007 AA Full accounts made up to 31 March 2007
25 May 2007 88(2)R Ad 27/03/07--------- £ si 10000000@.01=100000 £ ic 7100002/7200002
18 Apr 2007 123 Nc inc already adjusted 27/03/07
18 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2006 363s Return made up to 28/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Jun 2006 AA Full accounts made up to 1 April 2006
02 Jun 2006 403a Declaration of satisfaction of mortgage/charge
02 Jun 2006 403a Declaration of satisfaction of mortgage/charge
11 May 2006 288b Director resigned
13 Dec 2005 363s Return made up to 28/11/05; full list of members
28 Jul 2005 288a New director appointed
23 Jun 2005 AA Full accounts made up to 31 March 2005
02 Mar 2005 287 Registered office changed on 02/03/05 from: 1 tone drive bridgwater somerset TA6 5YS
10 Jan 2005 288b Director resigned
29 Dec 2004 363s Return made up to 28/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Dec 2004 288a New director appointed
13 Jul 2004 AA Full accounts made up to 31 March 2004
19 Mar 2004 AUD Auditor's resignation
16 Mar 2004 288b Director resigned
16 Mar 2004 288a New secretary appointed
12 Feb 2004 288b Secretary resigned;director resigned