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CUSTOMPACK LTD

Company number 00744256

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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)
08 Oct 1997 AA Full accounts made up to 29 June 1997
29 Sep 1997 288a New director appointed
10 Jul 1997 288b Director resigned
10 Apr 1997 288a New director appointed
10 Apr 1997 288a New director appointed
21 Mar 1997 288b Director resigned
21 Mar 1997 363s Return made up to 08/03/97; full list of members
26 Feb 1997 AA Full accounts made up to 30 June 1996
14 Apr 1996 363s Return made up to 08/03/96; change of members
27 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Mar 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 29/02/96
27 Mar 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/02/96
27 Mar 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/02/96
27 Mar 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 29/02/96
14 Mar 1996 288 Director resigned
29 Dec 1995 AA Full accounts made up to 2 July 1995
06 Jul 1995 288 New director appointed
04 Jul 1995 288 Director resigned
10 May 1995 403a Declaration of satisfaction of mortgage/charge
16 Mar 1995 363s Return made up to 08/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
03 Mar 1995 288 Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 AA Full accounts made up to 3 July 1994
22 Mar 1994 363s Return made up to 08/03/94; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 1993 AA Full accounts made up to 27 June 1993