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ROBERTS METAL PACKAGING LTD

Company number 00043694

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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)
22 Jan 2009 363a Return made up to 12/12/08; full list of members
12 Dec 2008 169 Gbp ic 63175/59982\28/10/08\gbp sr 3193@1=3193\
11 Nov 2008 AA Accounts for a small company made up to 31 March 2008
23 Jan 2008 363a Return made up to 12/12/07; full list of members
04 Jan 2008 AA Accounts for a small company made up to 31 March 2007
17 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2007 288a New secretary appointed
20 Jun 2007 123 Nc inc already adjusted 23/05/07
16 Jun 2007 288b Secretary resigned
13 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2007 122 £ nc 76000/63500 23/05/07
07 Jun 2007 CERTNM Company name changed roberts'capsule stopper company, LIMITED\certificate issued on 07/06/07
23 Mar 2007 287 Registered office changed on 23/03/07 from: 159 peckham rye, london, SE15 3HX
22 Mar 2007 403a Declaration of satisfaction of mortgage/charge
22 Mar 2007 403a Declaration of satisfaction of mortgage/charge
22 Mar 2007 403a Declaration of satisfaction of mortgage/charge
26 Jan 2007 363a Return made up to 12/12/06; full list of members
17 Nov 2006 AA Accounts for a small company made up to 31 March 2006
19 Apr 2006 288b Director resigned
13 Mar 2006 288a New director appointed
27 Jan 2006 363a Return made up to 12/12/05; full list of members
05 Dec 2005 AA Accounts for a medium company made up to 31 March 2005
29 Jun 2005 395 Particulars of mortgage/charge