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NICHOLAS PACKAGING LIMITED

Company number 01294184

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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)
29 Jul 2004 225 Accounting reference date shortened from 30/09/04 to 30/06/04
10 May 2004 123 Nc inc already adjusted 16/03/04
04 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2004 88(2)R Ad 16/03/04--------- £ si 200@1=200 £ ic 25000/25200
06 Jan 2004 AA Accounts for a medium company made up to 30 September 2003
18 Aug 2003 363s Return made up to 31/07/03; full list of members
07 Feb 2003 AA Accounts for a medium company made up to 30 September 2002
19 Nov 2002 363s Return made up to 31/07/02; full list of members
24 Jun 2002 AA Accounts for a medium company made up to 30 September 2001
06 Aug 2001 363s Return made up to 31/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2001 AA Accounts for a medium company made up to 30 September 2000
10 Oct 2000 363s Return made up to 31/07/00; full list of members
12 Jul 2000 AA Full accounts made up to 30 September 1999
02 Sep 1999 363s Return made up to 31/07/99; no change of members
31 Mar 1999 AA Full accounts made up to 30 September 1998
17 Aug 1998 363s Return made up to 31/07/98; no change of members
07 Jul 1998 AA Full accounts made up to 30 September 1997
30 Sep 1997 363s Return made up to 31/07/97; full list of members
17 Dec 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/12/96
17 Dec 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/12/96
17 Dec 1996 AA Full accounts made up to 30 September 1996
02 Sep 1996 363s Return made up to 31/07/96; change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
16 Jun 1996 AA Full accounts made up to 30 September 1995
25 Oct 1995 AA Full accounts made up to 30 September 1994
20 Sep 1995 363s Return made up to 31/07/95; no change of members