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SEVERN VALLEY PACKAGING LIMITED

Company number 01691696

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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)
21 Apr 2010 AD01 Registered office address changed from Baker Tilly Restructuring & Recovery Llp St Philips Point Temple Row Birmingham B2 5AF on 21 April 2010
18 Feb 2010 2.24B Administrator's progress report to 11 February 2010
19 Oct 2009 2.23B Result of meeting of creditors
17 Oct 2009 2.16B Statement of affairs with form 2.14B
17 Oct 2009 2.17B Statement of administrator's proposal
19 Aug 2009 287 Registered office changed on 19/08/2009 from 1 brassey road old potts way shrewsbury shropshire SY3 7FA
18 Aug 2009 2.12B Appointment of an administrator
03 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Secure repayment 17/07/2009
24 Jul 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
18 Jul 2009 395 Particulars of a mortgage or charge / charge no: 11
16 Mar 2009 88(2) Ad 22/10/08\gbp si 80@1=80\gbp ic 100100/100180\
16 Mar 2009 123 Nc inc already adjusted 22/10/08
16 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2009 AA Accounts for a medium company made up to 31 December 2008
19 Sep 2008 AA Accounts for a medium company made up to 31 December 2007
05 Sep 2008 363a Return made up to 05/09/08; full list of members
23 Jul 2008 288a Director appointed mr ian brown
18 Apr 2008 288b Appointment terminated director christopher baker
20 Sep 2007 363a Return made up to 05/09/07; full list of members
02 Jul 2007 AA Accounts made up to 31 December 2006
15 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2006 363a Return made up to 05/09/06; full list of members
03 May 2006 AA Accounts for a medium company made up to 31 December 2005
28 Dec 2005 287 Registered office changed on 28/12/05 from: highcroft house 81-85 new road rubery birmingham west midlands B45 9JR
25 Oct 2005 288b Director resigned