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POVOAS PACKAGING LIMITED

Company number 00529777

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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)
27 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2006 AA Accounts for a medium company made up to 31 October 2005
05 Sep 2005 AA Accounts for a medium company made up to 31 October 2004
18 Aug 2005 363a Return made up to 14/08/05; full list of members
03 Nov 2004 288a New director appointed
01 Sep 2004 AA Accounts for a medium company made up to 31 October 2003
23 Aug 2004 363s Return made up to 14/08/04; full list of members
20 Aug 2004 288b Director resigned
13 Jul 2004 288a New secretary appointed
09 Jul 2004 288b Secretary resigned;director resigned
01 Sep 2003 363s Return made up to 14/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2003 AA Accounts for a medium company made up to 31 October 2002
19 Aug 2002 363s Return made up to 14/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Aug 2002 AA Accounts for a medium company made up to 31 October 2001
17 Aug 2001 363s Return made up to 14/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 2001 AA Accounts for a medium company made up to 31 October 2000
19 Jun 2001 288a New director appointed
19 Jun 2001 288a New director appointed
19 Jun 2001 288b Director resigned
19 Jun 2001 288b Director resigned
21 Aug 2000 363s Return made up to 14/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2000 AA Accounts for a medium company made up to 31 October 1999
18 Aug 1999 363s Return made up to 14/08/99; change of members
  • 363(288) ‐ Director's particulars changed
28 Jul 1999 AA Accounts for a medium company made up to 31 October 1998
18 May 1999 287 Registered office changed on 18/05/99 from: kilby road fleckney leics LE8 0BL