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PACKAGING XTRA LIMITED

Company number 01750077

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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)
26 Nov 2007 AA Accounts for a small company made up to 27 January 2007
21 Nov 2007 288b Director resigned
06 Nov 2007 288a New director appointed
08 Aug 2007 288c Director's particulars changed
08 Aug 2007 288c Director's particulars changed
08 Aug 2007 288c Director's particulars changed
12 Jul 2007 AA Accounts for a small company made up to 31 May 2006
18 Dec 2006 363a Return made up to 13/12/06; full list of members
01 Dec 2006 288b Secretary resigned;director resigned
13 Jul 2006 225 Accounting reference date shortened from 31/05/07 to 25/01/07
29 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jun 2006 287 Registered office changed on 09/06/06 from: the paddock, london road, stapeley, nantwich cheshire CW5 7JL
09 Jun 2006 288b Director resigned
09 Jun 2006 288a New director appointed
09 Jun 2006 288a New director appointed
09 Jun 2006 288a New director appointed
09 Jun 2006 288a New secretary appointed;new director appointed
09 Jun 2006 288a New director appointed
09 Jun 2006 225 Accounting reference date shortened from 31/07/06 to 31/05/06
06 Jun 2006 AA Accounts for a small company made up to 31 July 2005
29 Apr 2006 395 Particulars of mortgage/charge
06 Apr 2006 403a Declaration of satisfaction of mortgage/charge
06 Apr 2006 403a Declaration of satisfaction of mortgage/charge
09 Mar 2006 395 Particulars of mortgage/charge
17 Jan 2006 395 Particulars of mortgage/charge