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INSPIREPAC SAFEPACK LIMITED

Company number 01058698

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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)
05 Oct 2009	AA	Accounts for a dormant company made up to 31 January 2009	View PDF Accounts for a dormant company made up to 31 January 2009 - link opens in a new window - 6 pages (6 pages)
10 Feb 2009	AA	Full accounts made up to 31 January 2008	View PDF Full accounts made up to 31 January 2008 - link opens in a new window - 12 pages (12 pages)
12 Mar 2008	AA	Full accounts made up to 31 January 2007	View PDF Full accounts made up to 31 January 2007 - link opens in a new window - 19 pages (19 pages)
20 Feb 2008	363s	Return made up to 27/09/07; full list of members	View PDF Return made up to 27/09/07; full list of members - link opens in a new window - 6 pages (6 pages)
20 Feb 2008	363(288)	Secretary's particulars changed;director's particulars changed
12 Nov 2007	MISC	ML28 removing res 13 invalid doc	View PDF ML28 removing res 13 invalid doc - link opens in a new window - 1 page (1 page)
12 Oct 2007	287	Registered office changed on 12/10/07 from: 2 franks road bardon hill coalville leicestershire LE67 1TT	View PDF Registered office changed on 12/10/07 from: 2 franks road bardon hill coalville leicestershire LE67 1TT - link opens in a new window - 1 page (1 page)
12 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Oct 2007	225	Accounting reference date extended from 31/12/06 to 31/01/07	View PDF Accounting reference date extended from 31/12/06 to 31/01/07 - link opens in a new window - 1 page (1 page)
11 Oct 2007	MISC	Invalid document removed	View PDF Invalid document removed - link opens in a new window - 1 page (1 page)
10 Sep 2007	CERTNM	Company name changed mondi safepack LIMITED\certificate issued on 10/09/07	View PDF Company name changed mondi safepack LIMITED\certificate issued on 10/09/07 - link opens in a new window - 2 pages (2 pages)
09 Sep 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Apr 2007	88(2)R	Ad 31/01/07--------- £ si 1357671@1=1357671 £ ic 17000/1374671	View PDF Ad 31/01/07--------- £ si 1357671@1=1357671 £ ic 17000/1374671 - link opens in a new window - 2 pages (2 pages)
23 Apr 2007	123	Nc inc already adjusted 31/01/07	View PDF Nc inc already adjusted 31/01/07 - link opens in a new window - 2 pages (2 pages)
23 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
21 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
21 Feb 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
21 Feb 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
14 Feb 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
14 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
14 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Obligation/perform docs 31/01/07
14 Feb 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)

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