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SNUGPAK LIMITED

Company number 01317676

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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)
23 Feb 2006 AUD Auditor's resignation
23 Feb 2006 155(6)a Declaration of assistance for shares acquisition
23 Feb 2006 288a New director appointed
23 Feb 2006 288b Director resigned
23 Feb 2006 288b Director resigned
10 Feb 2006 CERTNM Company name changed brett harris LIMITED\certificate issued on 10/02/06
31 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Jan 2006 MEM/ARTS Memorandum and Articles of Association
31 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2006 395 Particulars of mortgage/charge
04 Jan 2006 AA Accounts for a small company made up to 30 April 2005
23 Dec 2005 363s Return made up to 20/11/05; full list of members
14 Feb 2005 AA Accounts for a small company made up to 30 April 2004
07 Dec 2004 363s Return made up to 20/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Nov 2004 288c Secretary's particulars changed
13 Sep 2004 288c Secretary's particulars changed
22 Dec 2003 363s Return made up to 20/11/03; full list of members
10 Dec 2003 AA Accounts for a medium company made up to 30 April 2003
13 Jan 2003 AA Accounts for a medium company made up to 30 April 2002
04 Dec 2002 363s Return made up to 20/11/02; full list of members
13 Aug 2002 288c Director's particulars changed
29 Mar 2002 288b Secretary resigned
29 Mar 2002 288a New secretary appointed
14 Feb 2002 AA Accounts for a small company made up to 30 April 2001