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K.M. PACKAGING SERVICES LIMITED

Company number 01837945

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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)
18 Nov 2004 363s Return made up to 30/10/04; full list of members
08 Oct 2004 AA Full accounts made up to 31 December 2003
13 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 May 2004 169 £ ic 88/82 20/04/04 £ sr 6@1=6
04 Dec 2003 363s Return made up to 30/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 2003 AA Full accounts made up to 31 December 2002
23 May 2003 403a Declaration of satisfaction of mortgage/charge
28 Apr 2003 169 £ ic 94/88 07/04/03 £ sr 6@1=6
28 Apr 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
14 Nov 2002 363s Return made up to 30/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 May 2002 AA Full accounts made up to 31 December 2001
22 Apr 2002 169 £ ic 100/94 04/04/02 £ sr 6@1=6
10 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 04/04/02
02 Apr 2002 288a New director appointed
03 Dec 2001 288b Director resigned
03 Dec 2001 363s Return made up to 30/10/01; full list of members
16 Oct 2001 AA Full accounts made up to 31 December 2000
08 Aug 2001 288a New director appointed
26 Mar 2001 MEM/ARTS Memorandum and Articles of Association
26 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Feb 2001 155(6)a Declaration of assistance for shares acquisition
05 Feb 2001 288b Director resigned
09 Nov 2000 363s Return made up to 30/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2000 AA Full accounts made up to 31 December 1999