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MOORE & BUCKLE (FLEXIBLE PACKAGING) LIMITED

Company number 01559652

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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)
28 Apr 2004 288b Director resigned
24 Apr 2004 403a Declaration of satisfaction of mortgage/charge
28 Feb 2004 395 Particulars of mortgage/charge
23 Feb 2004 AA Accounts for a small company made up to 30 April 2003
21 Jan 2004 363s Return made up to 31/12/03; full list of members
23 Jan 2003 363s Return made up to 31/12/02; full list of members
27 Nov 2002 AA Accounts for a small company made up to 30 April 2002
18 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 2001 AA Full accounts made up to 30 April 2001
30 Jan 2001 AA Accounts for a small company made up to 30 April 2000
15 Jan 2001 363s Return made up to 31/12/00; full list of members
03 Mar 2000 AA Accounts for a small company made up to 30 April 1999
17 Feb 2000 363s Return made up to 31/12/99; full list of members
18 Feb 1999 363s Return made up to 31/12/98; full list of members
12 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Oct 1998 AA Accounts for a small company made up to 30 April 1998
16 Jan 1998 363s Return made up to 31/12/97; no change of members
02 Sep 1997 AA Accounts for a small company made up to 30 April 1997
11 Feb 1997 AA Accounts for a small company made up to 30 April 1996
06 Jan 1997 363s Return made up to 31/12/96; no change of members
10 Jan 1996 363s Return made up to 31/12/95; full list of members
31 Aug 1995 AA Accounts for a small company made up to 30 April 1995
06 Mar 1995 363s Return made up to 31/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
14 Jan 1995 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995