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SOUTH WEST PACKAGING LIMITED

Company number 01800975

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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)
14 Mar 2000 AA Accounts for a small company made up to 30 September 1999
07 Oct 1999 363s Return made up to 19/09/99; full list of members
20 Jan 1999 AA Accounts for a small company made up to 30 September 1998
07 Oct 1998 287 Registered office changed on 07/10/98 from: unit 1 brickfield industrial estate, new road gillingham dorset SP8 4LT
05 Oct 1998 363s Return made up to 19/09/98; no change of members
31 Jul 1998 395 Particulars of mortgage/charge
07 Jul 1998 395 Particulars of mortgage/charge
04 Jul 1998 395 Particulars of mortgage/charge
24 Jun 1998 403a Declaration of satisfaction of mortgage/charge
13 May 1998 AA Accounts for a small company made up to 30 September 1997
28 Apr 1998 395 Particulars of mortgage/charge
10 Nov 1997 287 Registered office changed on 10/11/97 from: taylor house 62/64,bromham road bedford bedfordshire MK40 2QG
10 Nov 1997 363s Return made up to 19/09/97; no change of members
27 Aug 1997 225 Accounting reference date extended from 31/07/97 to 30/09/97
03 Dec 1996 363s Return made up to 19/09/96; full list of members
14 Nov 1996 AA Accounts for a small company made up to 31 July 1996
18 Jan 1996 AA Accounts for a small company made up to 31 July 1995
18 Jan 1996 363x Return made up to 19/09/95; full list of members
18 Jan 1996 288 Secretary's particulars changed;director's particulars changed
13 Oct 1995 403a Declaration of satisfaction of mortgage/charge
13 Oct 1995 403a Declaration of satisfaction of mortgage/charge
13 Oct 1995 403a Declaration of satisfaction of mortgage/charge
13 Oct 1995 403a Declaration of satisfaction of mortgage/charge
04 Oct 1995 288 Secretary resigned;new secretary appointed;director resigned
04 Oct 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares