- Company Overview for PROPACK HOLDINGS LIMITED (01091124)
- Filing history for PROPACK HOLDINGS LIMITED (01091124)
- People for PROPACK HOLDINGS LIMITED (01091124)
- Charges for PROPACK HOLDINGS LIMITED (01091124)
- More for PROPACK HOLDINGS LIMITED (01091124)
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) |
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17 Feb 2005 | 363s | Return made up to 31/12/04; full list of members | |
01 Feb 2005 | AA | Accounts for a small company made up to 31 March 2004 | |
10 Feb 2004 | 363s | Return made up to 31/12/03; full list of members | |
25 Nov 2003 | AA | Accounts for a small company made up to 31 March 2003 | |
11 Feb 2003 | AA | Accounts for a small company made up to 31 March 2002 | |
24 Jan 2003 | 363s | Return made up to 31/12/02; full list of members | |
23 Jan 2002 | 363s | Return made up to 31/12/01; full list of members | |
15 Nov 2001 | AA | Accounts for a small company made up to 31 March 2001 | |
24 Jan 2001 | 363s | Return made up to 31/12/00; full list of members | |
05 Jan 2001 | AA | Accounts for a small company made up to 31 March 2000 | |
12 Jan 2000 | 363s |
Return made up to 31/12/99; full list of members
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23 Nov 1999 | AA | Accounts for a small company made up to 31 March 1999 | |
26 Jan 1999 | 363s | Return made up to 31/12/98; full list of members | |
07 Dec 1998 | 288a | New director appointed | |
04 Dec 1998 | AA | Full accounts made up to 31 March 1998 | |
24 Feb 1998 | 363s | Return made up to 31/12/97; full list of members | |
15 Jan 1998 | 88(2)R | Ad 17/12/97--------- £ si 980@1=980 £ ic 20/1000 | |
15 Jan 1998 | RESOLUTIONS |
Resolutions
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15 Jan 1998 | 123 | £ nc 100/10000 16/12/97 | |
05 Dec 1997 | 225 | Accounting reference date extended from 31/12/97 to 31/03/98 | |
14 Nov 1997 | AA | Full accounts made up to 31 December 1996 | |
31 Oct 1997 | CERTNM | Company name changed P.J. fleming (latin america) lim ited\certificate issued on 03/11/97 | |
06 Jan 1997 | 363s | Return made up to 31/12/96; full list of members | |
11 Mar 1996 | AA | Full accounts made up to 31 December 1995 | |
10 Jan 1996 | 363s | Return made up to 31/12/95; no change of members |