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TETRA PAK CPS LIMITED

Company number 01579033

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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)
13 Dec 2006 288b Director resigned
07 Dec 2006 CERTNM Company name changed carlisle process systems LIMITED\certificate issued on 07/12/06
30 Nov 2006 288b Director resigned
22 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2006 AA Full accounts made up to 31 December 2005
18 Oct 2006 403a Declaration of satisfaction of mortgage/charge
06 Oct 2006 288a New director appointed
10 Mar 2006 363s Return made up to 07/03/06; full list of members
20 Jan 2006 403a Declaration of satisfaction of mortgage/charge
12 Dec 2005 AA Full accounts made up to 31 December 2004
03 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
11 Mar 2005 363s Return made up to 07/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Feb 2005 AA Full accounts made up to 31 December 2003
27 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
07 Jun 2004 88(2)R Ad 29/03/04--------- £ si 2010018@1=2010018 £ ic 922188/2932206
10 May 2004 287 Registered office changed on 10/05/04 from: bradley junction industrial est leeds road huddersfield west yorkshire HD2 1UR
22 Apr 2004 363s Return made up to 07/03/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
20 Apr 2004 123 Nc inc already adjusted 29/03/04
20 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2004 403a Declaration of satisfaction of mortgage/charge
16 Apr 2004 288a New director appointed
13 Apr 2004 CERTNM Company name changed extract technology LIMITED\certificate issued on 13/04/04