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PLANTPAK LIMITED

Company number 00941335

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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)
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jul 2002 AA Full accounts made up to 31 December 2001
09 Jul 2002 363s Return made up to 06/06/02; full list of members
23 Aug 2001 AA Full accounts made up to 31 December 2000
13 Jun 2001 363s Return made up to 06/06/01; full list of members
08 Dec 2000 395 Particulars of mortgage/charge
09 Nov 2000 403a Declaration of satisfaction of mortgage/charge
20 Oct 2000 AA Full accounts made up to 31 December 1999
06 Jul 2000 363s Return made up to 06/06/00; full list of members
27 Oct 1999 AA Full accounts made up to 31 December 1998
21 Jul 1999 363s Return made up to 06/06/99; no change of members
10 Jun 1999 288a New secretary appointed
10 Jun 1999 288b Secretary resigned
03 Nov 1998 AA Full accounts made up to 31 December 1997
16 Jun 1998 363s Return made up to 06/06/98; full list of members
14 Apr 1998 288a New secretary appointed
14 Apr 1998 288b Secretary resigned
14 Jan 1998 288a New director appointed
14 Jan 1998 288a New director appointed
14 Jan 1998 288b Director resigned
10 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Dec 1997 AA Accounts for a dormant company made up to 31 December 1996
09 Dec 1997 288b Director resigned
08 Sep 1997 288a New director appointed