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N.PACKWOOD LIMITED

Company number 00443936

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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)
10 Sep 2003 363s Return made up to 24/08/03; full list of members
18 Jun 2003 AA Total exemption small company accounts made up to 31 January 2003
24 Sep 2002 363s Return made up to 24/08/02; full list of members
23 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 2002 AA Total exemption small company accounts made up to 31 January 2002
14 Sep 2001 363s Return made up to 24/08/01; full list of members
18 Jul 2001 AA Total exemption small company accounts made up to 31 January 2001
29 Sep 2000 363s Return made up to 24/08/00; full list of members
25 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jul 2000 AA Accounts for a small company made up to 31 January 2000
30 Mar 2000 CERTNM Company name changed N.packwood(chemists)LIMITED\certificate issued on 31/03/00
07 Oct 1999 363s Return made up to 24/08/99; no change of members
27 Aug 1999 AA Accounts for a small company made up to 31 January 1999
01 Oct 1998 363s Return made up to 24/08/98; no change of members
07 Jul 1998 AA Accounts for a small company made up to 31 January 1998
21 Oct 1997 AA Accounts for a small company made up to 31 January 1997
03 Sep 1997 363s Return made up to 24/08/97; full list of members
02 Dec 1996 AA Accounts for a small company made up to 31 January 1996
25 Sep 1996 363s Return made up to 24/08/96; change of members
  • 363(287) ‐ Registered office changed on 25/09/96
25 Feb 1996 288 Director resigned
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Request DocumentDirector resigned
21 Nov 1995 AA Accounts for a small company made up to 31 January 1995
25 Sep 1995 363s Return made up to 24/08/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Sep 1995 287 Registered office changed on 25/09/95 from: c/o perrin & co 2 bridge buildings barnstaple,devon EX32 8LY