TOOLPAK LIMITED

Company number 00682792

Date	Type	Description	View / Download
31 Oct 2003	363s	Return made up to 18/10/03; full list of members	(9 pages)
30 Oct 2003	AA	Full accounts made up to 31 March 2003	(24 pages)
28 Oct 2002	363s	Return made up to 18/10/02; full list of members	(9 pages)
25 Sep 2002	AA	Full accounts made up to 31 March 2002	(21 pages)
16 Nov 2001	363s	Return made up to 18/10/01; full list of members	(8 pages)
25 Oct 2001	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
25 Oct 2001	MAR	Re-registration of Memorandum and Articles	(22 pages)
25 Oct 2001	BS	Balance Sheet	(1 page)
25 Oct 2001	AUDR	Auditor's report	(1 page)
25 Oct 2001	AUDS	Auditor's statement	(1 page)
25 Oct 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
25 Oct 2001	43(3)	Application for reregistration from private to PLC	(1 page)
25 Oct 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
25 Oct 2001	88(2)R	Ad 01/10/01--------- £ si 40000@1=40000 £ ic 10000/50000	(2 pages)
25 Oct 2001	123	Nc inc already adjusted 15/10/01	(1 page)
25 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation 15/10/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Oct 2001	AA	Accounts for a medium company made up to 31 March 2001	(16 pages)
21 Nov 2000	363s	Return made up to 18/10/00; full list of members	(8 pages)
03 Oct 2000	AA	Accounts for a medium company made up to 31 March 2000	(16 pages)
19 Nov 1999	363s	Return made up to 18/10/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Sep 1999	AA	Accounts for a medium company made up to 31 March 1999	(18 pages)
22 May 1999	288a	New director appointed	(2 pages)
09 Nov 1998	363s	Return made up to 18/10/98; no change of members	(4 pages)