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CLIFFORD PACKAGING HOLDINGS LIMITED

Company number 01502927

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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)
22 Jul 2002 AA Accounts for a medium company made up to 31 January 2002
03 May 2002 363s Return made up to 11/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2002 395 Particulars of mortgage/charge
11 Jul 2001 AA Accounts for a medium company made up to 31 January 2001
30 Apr 2001 363s Return made up to 11/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2000 169 £ ic 106000/78200 09/10/00 £ sr 23000@1=23000 £ sr 480000@.01=4800
21 Oct 2000 403a Declaration of satisfaction of mortgage/charge
12 Sep 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
12 Sep 2000 173 Declaration of shares redemption:auditor's report
04 Sep 2000 AA Accounts for a medium company made up to 31 January 2000
30 Aug 2000 288a New director appointed
19 Apr 2000 363s Return made up to 11/04/00; full list of members
18 Feb 2000 288a New director appointed
18 Feb 2000 288a New director appointed
12 Oct 1999 AA Accounts for a medium company made up to 31 January 1999
28 Apr 1999 363s Return made up to 11/04/99; full list of members
06 Jan 1999 288b Director resigned
31 Oct 1998 288b Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
31 Oct 1998 288a New secretary appointed;new director appointed
17 Jul 1998 AA Full group accounts made up to 31 January 1998
30 Apr 1998 363s Return made up to 11/04/98; full list of members
24 Jun 1997 AA Full group accounts made up to 31 January 1997
08 May 1997 363s Return made up to 11/04/97; full list of members
18 Oct 1996 288a New director appointed
08 Oct 1996 288b Director resigned