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P. & F. SAFEPAC CO. LIMITED

Company number 00872451

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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)
10 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2005 AA Accounts for a medium company made up to 31 January 2005
18 Oct 2005 88(2)R Ad 11/11/04--------- £ si 219630@1
18 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2005 88(2)R Ad 25/10/04--------- £ si 73444@1
18 Oct 2005 MEM/ARTS Memorandum and Articles of Association
18 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2005 363s Return made up to 31/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jun 2005 288c Secretary's particulars changed;director's particulars changed
18 Jan 2005 225 Accounting reference date extended from 30/12/04 to 31/01/05
01 Dec 2004 363s Return made up to 30/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Sep 2004 AA Full accounts made up to 30 December 2003
10 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2003 AA Accounts for a medium company made up to 30 December 2002
09 Sep 2003 363s Return made up to 30/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 2003 225 Accounting reference date shortened from 31/01/03 to 30/12/02
04 Sep 2002 395 Particulars of mortgage/charge
23 Aug 2002 363s Return made up to 30/08/02; full list of members
15 Jul 2002 AA Accounts for a medium company made up to 31 January 2002
01 Jul 2002 88(2)R Ad 09/01/02--------- £ si 100@1=100 £ ic 75324/75424
04 Sep 2001 363s Return made up to 30/08/01; full list of members
17 Jul 2001 AA Full accounts made up to 31 January 2001
17 Oct 2000 AA Full accounts made up to 31 January 2000