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CHEVLER PACKAGING LTD

Company number 00481295

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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)
05 Mar 2001 AA Accounts made up to 30 June 2000
05 Mar 2001 363s Return made up to 01/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2000 363s Return made up to 01/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 1999 AA Accounts made up to 30 June 1999
23 Aug 1999 288a New director appointed
10 Aug 1999 288a New director appointed
10 Aug 1999 288a New director appointed
29 Jun 1999 395 Particulars of mortgage/charge
03 Mar 1999 AA Accounts made up to 30 June 1998
03 Mar 1999 363s Return made up to 01/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Aug 1998 288b Director resigned
10 Aug 1998 288b Director resigned
03 Mar 1998 AA Accounts made up to 30 June 1997
03 Mar 1998 363s Return made up to 01/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 1997 288a New director appointed
25 Apr 1997 288a New director appointed
16 Apr 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
16 Apr 1997 155(6)a Declaration of assistance for shares acquisition
16 Apr 1997 288b Director resigned
16 Apr 1997 288b Director resigned
16 Apr 1997 288b Director resigned
15 Apr 1997 AA Accounts made up to 30 June 1996
11 Apr 1997 288a New secretary appointed
11 Apr 1997 288b Secretary resigned
26 Feb 1997 363s Return made up to 01/02/97; full list of members