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TYNE TEES PACKAGING LIMITED

Company number 01646511

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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)
10 Jan 2006 AA Accounts for a small company made up to 30 April 2005
22 Feb 2005 395 Particulars of mortgage/charge
15 Feb 2005 AA Accounts for a small company made up to 30 April 2004
14 Dec 2004 363s Return made up to 06/11/04; full list of members
07 Nov 2003 363s Return made up to 06/11/03; full list of members
14 Oct 2003 AA Accounts for a medium company made up to 30 April 2003
28 Mar 2003 88(2)R Ad 03/03/03--------- £ si 1@1=1 £ ic 102/103
24 Feb 2003 AA Accounts for a medium company made up to 30 April 2002
18 Nov 2002 363s Return made up to 06/11/02; full list of members
09 Sep 2002 363s Return made up to 06/11/01; full list of members
08 Jan 2002 AA Accounts for a medium company made up to 30 April 2001
23 Jul 2001 MEM/ARTS Memorandum and Articles of Association
17 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Share option agreement 09/07/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2001 88(2)R Ad 09/07/01--------- £ si 798@1=798 £ ic 102/900
04 Jan 2001 363a Return made up to 16/11/00; no change of members
31 Oct 2000 AA Accounts for a medium company made up to 30 April 2000
10 Apr 2000 288a New director appointed
09 Mar 2000 363a Return made up to 06/11/99; full list of members
23 Sep 1999 AA Full accounts made up to 30 April 1999
17 Nov 1998 363s Return made up to 06/11/98; full list of members
22 Sep 1998 AA Accounts for a medium company made up to 30 April 1998
25 Jun 1998 395 Particulars of mortgage/charge
09 Dec 1997 363s Return made up to 06/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed