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JIFFY PACKAGING COMPANY LIMITED

Company number 00796167

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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)
26 Nov 2009 AA Full accounts made up to 31 December 2008
02 Jul 2009 363a Return made up to 13/06/09; full list of members
24 Jun 2008 363a Return made up to 13/06/08; full list of members
20 Jun 2008 288b Appointment terminated director mark smith
16 Jun 2008 AA Full accounts made up to 31 December 2007
05 Oct 2007 AA Full accounts made up to 31 December 2006
27 Jul 2007 CERT15 Certificate of reduction of issued capital
27 Jul 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jul 2007 OC138 Reduction of iss capital and minute (oc)
18 Jun 2007 363a Return made up to 13/06/07; full list of members
18 Jun 2007 288b Director resigned
14 May 2007 288b Director resigned
03 Jan 2007 AA Full accounts made up to 31 December 2005
04 Dec 2006 363a Return made up to 13/06/06; full list of members
04 Dec 2006 190 Location of debenture register
04 Dec 2006 353 Location of register of members
04 Feb 2006 AA Full accounts made up to 31 December 2004
08 Dec 2005 123 Nc inc already adjusted 29/09/05
06 Dec 2005 88(2)R Ad 13/10/05--------- £ si 4514400@1=4514400 £ ic 12471200/16985600
25 Nov 2005 288a New director appointed
24 Nov 2005 288a New director appointed
09 Nov 2005 88(2)R Ad 12/10/05--------- £ si 3045600@1=3045600 £ ic 9425600/12471200
09 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital