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LIL PACKAGING LIMITED

Company number 01895837

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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 Jun 2003 403a Declaration of satisfaction of mortgage/charge
21 Jun 2003 403a Declaration of satisfaction of mortgage/charge
26 Sep 2002 AA Accounts for a medium company made up to 31 March 2002
27 Aug 2002 363s Return made up to 13/08/02; full list of members
18 Mar 2002 288a New director appointed
11 Oct 2001 AA Accounts for a medium company made up to 31 March 2001
18 Sep 2001 288b Director resigned
16 Aug 2001 363s Return made up to 13/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jul 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
10 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2001 169 £ ic 9200/9000 12/06/01 £ sr 200@1=200
10 Jul 2001 RESOLUTIONS Resolutions
  • RES ‐
20 Jun 2001 288b Director resigned
13 Apr 2001 288c Director's particulars changed
13 Apr 2001 288c Secretary's particulars changed;director's particulars changed
13 Apr 2001 288a New director appointed
04 Oct 2000 AA Full accounts made up to 31 March 2000
14 Sep 2000 363s Return made up to 25/08/00; full list of members
  • 363(287) ‐ Registered office changed on 14/09/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jun 2000 88(2)R Ad 31/05/00--------- £ si 100@1=100 £ ic 9100/9200
22 Dec 1999 AA Accounts for a medium company made up to 31 March 1999
27 Oct 1999 363s Return made up to 25/08/99; full list of members
10 May 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special 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
10 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 May 1999 122 Conve 22/04/99
10 May 1999 88(2)R Ad 22/04/99--------- £ si 1600@1=1600 £ ic 7500/9100