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FORMOST PACKAGING LIMITED

Company number 01392350

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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)
17 May 2004 288c Director's particulars changed
17 May 2004 288c Secretary's particulars changed
11 May 2004 363a Return made up to 03/05/04; full list of members
02 Feb 2004 AA Accounts for a small company made up to 31 July 2003
28 Aug 2003 395 Particulars of mortgage/charge
08 May 2003 363s Return made up to 03/05/03; full list of members
  • 363(288) ‐ Secretary resigned
02 Mar 2003 AA Accounts for a small company made up to 31 July 2002
02 Jun 2002 363a Return made up to 03/05/02; full list of members
03 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2002 288a New secretary appointed
23 Apr 2002 287 Registered office changed on 23/04/02 from: watermead house 2 codicote road welwyn hertfordshire AL6 9NB
11 Apr 2002 288a New director appointed
13 Mar 2002 288a New secretary appointed
13 Mar 2002 288b Director resigned
13 Mar 2002 288b Director resigned
13 Mar 2002 288b Secretary resigned
13 Mar 2002 155(6)a Declaration of assistance for shares acquisition
07 Mar 2002 395 Particulars of mortgage/charge
01 Mar 2002 AA Accounts for a small company made up to 31 July 2001
15 May 2001 363s Return made up to 03/05/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
18 Jan 2001 AA Accounts for a small company made up to 31 July 2000
13 Jun 2000 363s Return made up to 10/05/00; full list of members
17 Feb 2000 AA Accounts for a small company made up to 31 July 1999
18 May 1999 363s Return made up to 10/05/99; no change of members
04 Feb 1999 AA Accounts for a small company made up to 31 July 1998