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EUROPAC LIMITED

Company number 01356953

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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)
09 Feb 2009 123 Nc inc already adjusted 21/11/08
09 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Dec 2008 363a Return made up to 02/09/08; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Sep 2007 363a Return made up to 02/09/07; full list of members
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
17 Oct 2006 363a Return made up to 02/09/06; full list of members
01 Jun 2006 288a New director appointed
02 Mar 2006 363a Return made up to 02/09/05; full list of members
08 Feb 2006 287 Registered office changed on 08/02/06 from: c/o lyon griffiths 63-67 welsh row nantwich cheshire CW5 5EW
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
06 May 2005 AA Total exemption small company accounts made up to 31 March 2004
04 Feb 2005 244 Delivery ext'd 3 mth 31/03/04
09 Sep 2004 363s Return made up to 02/09/04; full list of members
  • 363(287) ‐ Registered office changed on 09/09/04
06 May 2004 AA Total exemption small company accounts made up to 31 March 2003
29 Jan 2004 244 Delivery ext'd 3 mth 31/03/03
13 Oct 2003 363s Return made up to 18/09/03; full list of members
04 Jun 2003 AA Total exemption small company accounts made up to 31 March 2002
24 Feb 2003 363s Return made up to 24/09/02; full list of members
07 Feb 2003 244 Delivery ext'd 3 mth 31/03/02
04 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
18 Oct 2001 363s Return made up to 24/09/01; full list of members
07 Feb 2001 363s Return made up to 24/09/00; full list of members