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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)
08 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
26 Oct 2005 CERTNM Company name changed pactiv jiffy LIMITED\certificate issued on 26/10/05
07 Oct 2005 88(2)R Ad 22/09/05--------- £ si 6645600@1=6645600 £ ic 2780000/9425600
30 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2005 363a Return made up to 13/06/05; full list of members
28 Jul 2005 288b Secretary resigned
28 Jul 2005 190 Location of debenture register
28 Jul 2005 353 Location of register of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
30 Sep 2004 363s Return made up to 13/06/04; full list of members
06 May 2004 AA Full accounts made up to 31 December 2002
04 May 2004 288b Director resigned
07 Apr 2004 288a New secretary appointed;new director appointed
28 Jan 2004 288c Director's particulars changed
26 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
27 Jun 2003 363s Return made up to 13/06/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
29 Oct 2002 AA Full accounts made up to 31 December 2001
29 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Apt of aud 24/07/01
18 Aug 2002 AUD Auditor's resignation
19 Jun 2002 363s Return made up to 13/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jun 2002 288c Secretary's particulars changed;director's particulars changed
02 Apr 2002 CERTNM Company name changed jiffy packaging company LIMITED\certificate issued on 30/03/02
02 Nov 2001 AA Full accounts made up to 31 December 2000