BROADOAK FLEXIBLE PACKAGING LIMITED

Company number 01549087

Date	Type	Description	View / Download
04 Oct 2002	363(288)	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 Document
04 Oct 2002	288a	New director appointed	(2 pages)
24 Jul 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
04 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Oct 2001	363s	Return made up to 27/09/01; full list of members	(10 pages)
28 Jun 2001	287	Registered office changed on 28/06/01 from: holehouse mill, kenyon street, blackburn, lancs BB1 3EY	(1 page)
18 Jun 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
02 May 2001	288b	Director resigned	(1 page)
08 Mar 2001	288b	Director resigned	(1 page)
26 Oct 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
03 Oct 2000	363s	Return made up to 27/09/00; change of members	(7 pages)
16 Sep 1999	363s	Return made up to 27/09/99; full list of members	(10 pages)
16 Sep 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
05 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
01 Oct 1998	363s	Return made up to 27/09/98; change of members	(10 pages)
08 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Oct 1997	363s	Return made up to 27/09/97; full list of members	(10 pages)
24 Sep 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
30 Apr 1997	MA	Memorandum and Articles of Association	(9 pages)
30 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Mar 1997	288a	New director appointed	(2 pages)
19 Mar 1997	288a	New director appointed	(2 pages)
16 Oct 1996	363s	Return made up to 27/09/96; no change of members	(6 pages)
20 Sep 1996	AA	Full accounts made up to 31 December 1995	(16 pages)