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NICKLIN TRANSIT PACKAGING LIMITED

Company number 00410867

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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)
04 Apr 2006 363s Return made up to 29/12/05; full list of members
13 Mar 2006 288a New secretary appointed;new director appointed
28 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
16 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app sh capital acqui 31/10/05
16 Nov 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:suspend art 13 31/10/05
14 Nov 2005 155(6)a Declaration of assistance for shares acquisition
14 Nov 2005 288b Director resigned
14 Nov 2005 288b Secretary resigned;director resigned
09 Nov 2005 395 Particulars of mortgage/charge
09 Nov 2005 395 Particulars of mortgage/charge
04 Nov 2005 395 Particulars of mortgage/charge
04 Nov 2005 395 Particulars of mortgage/charge
04 Nov 2005 395 Particulars of mortgage/charge
21 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
24 Dec 2004 363s Return made up to 29/12/04; full list of members
15 Mar 2004 363s Return made up to 29/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
11 Mar 2004 AA Accounts for a medium company made up to 31 May 2003
16 Jan 2004 395 Particulars of mortgage/charge
08 Apr 2003 363s Return made up to 29/12/02; full list of members
26 Nov 2002 AA Accounts for a medium company made up to 31 May 2002
21 Dec 2001 363s Return made up to 29/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Oct 2001 AA Accounts for a small company made up to 31 May 2001
05 Jan 2001 363s Return made up to 29/12/00; full list of members