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ECONOMIC PACKAGING LIMITED

Company number 00337087

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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)
17 Apr 2000 288a New director appointed
13 Apr 2000 288b Director resigned
13 Apr 2000 288b Director resigned
30 Mar 2000 288a New director appointed
13 Jan 2000 288b Director resigned
25 Oct 1999 AUD Auditor's resignation
21 Sep 1999 288a New director appointed
06 Sep 1999 288b Director resigned
05 Aug 1999 395 Particulars of mortgage/charge
13 Jul 1999 288b Secretary resigned
13 Jul 1999 288a New secretary appointed
09 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Mar 1999 AA Full accounts made up to 30 September 1998
03 Mar 1999 363s Return made up to 14/02/99; full list of members
13 Oct 1998 288a New secretary appointed;new director appointed
13 Oct 1998 288b Secretary resigned
23 Jul 1998 AA Full accounts made up to 30 September 1997
22 Apr 1998 403a Declaration of satisfaction of mortgage/charge
22 Apr 1998 403a Declaration of satisfaction of mortgage/charge
18 Feb 1998 363s Return made up to 14/02/98; no change of members
06 Jan 1998 395 Particulars of mortgage/charge
24 Jul 1997 AA Full accounts made up to 30 September 1996
14 May 1997 288b Director resigned
16 Apr 1997 403a Declaration of satisfaction of mortgage/charge
16 Apr 1997 403a Declaration of satisfaction of mortgage/charge