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YORKSHIRE PACKAGING SYSTEMS LIMITED

Company number 01316851

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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)
14 Jun 2005 363s Return made up to 01/05/05; full list of members
17 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2004 AA Accounts for a small company made up to 30 June 2004
19 May 2004 363s Return made up to 01/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2004 AA Accounts for a small company made up to 30 June 2003
14 Jun 2003 363s Return made up to 01/05/03; full list of members
16 Apr 2003 AA Accounts for a small company made up to 30 June 2002
08 Aug 2002 CERTNM Company name changed yorkshire packaging supplies lim ited\certificate issued on 08/08/02
15 May 2002 363s Return made up to 01/05/02; full list of members
25 Jan 2002 AA Accounts for a small company made up to 30 June 2001
17 May 2001 363s Return made up to 01/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Mar 2001 AA Accounts for a small company made up to 30 June 2000
11 May 2000 363s Return made up to 01/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jan 2000 AA Accounts for a small company made up to 30 June 1999
08 Jun 1999 363s Return made up to 01/05/99; full list of members
21 Apr 1999 288b Director resigned
17 Feb 1999 288a New director appointed
09 Feb 1999 AA Accounts for a small company made up to 30 June 1998
10 Sep 1998 288a New director appointed
18 May 1998 363s Return made up to 01/05/98; no change of members
  • 363(353) ‐ Location of register of members address changed
12 Feb 1998 AA Accounts for a small company made up to 30 June 1997
29 May 1997 363s Return made up to 01/05/97; no change of members
11 Feb 1997 AA Accounts for a small company made up to 30 June 1996
12 May 1996 363s Return made up to 01/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Nov 1995 AA Accounts for a small company made up to 30 June 1995