WASDELL PACKAGING LIMITED

Company number 00956939

Date	Type	Description	View / Download
12 Oct 2001	363s	Return made up to 28/09/01; full list of members	(8 pages)
17 Jan 2001	AA	Accounts for a medium company made up to 30 April 2000	(19 pages)
05 Oct 2000	363s	Return made up to 28/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
11 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
15 Dec 1999	AA	Accounts for a medium company made up to 30 April 1999	(18 pages)
06 Oct 1999	363s	Return made up to 28/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/10/99	(8 pages)
05 Jul 1999	88(2)R	Ad 28/04/99--------- £ si 7700@1=7700 £ ic 50000/57700	(2 pages)
22 Jun 1999	123	Nc inc already adjusted 28/04/99	(1 page)
22 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
22 Jun 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
13 May 1999	395	Particulars of mortgage/charge	(3 pages)
22 Dec 1998	AA	Accounts for a medium company made up to 30 April 1998	(17 pages)
07 Oct 1998	363s	Return made up to 28/09/98; no change of members	(4 pages)
09 Dec 1997	AA	Accounts for a small company made up to 30 April 1997	(5 pages)
08 Oct 1997	363s	Return made up to 28/09/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Sep 1997	88(2)R	Ad 28/08/97--------- £ si 1@1=1 £ ic 50000/50001	(2 pages)
08 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
08 Sep 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
08 Sep 1997	123	£ nc 50000/50001 28/08/97	(1 page)
05 Mar 1997	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1997	AA	Accounts for a small company made up to 30 April 1996	(6 pages)
26 Sep 1996	363s	Return made up to 28/09/96; no change of members	(4 pages)
20 Dec 1995	AA	Accounts for a small company made up to 30 April 1995	(6 pages)

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