Advanced company searchLink opens in new window

POTAPAK LIMITED

Company number 01903759

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Sep 2004 363s Return made up to 01/09/04; no change of members
25 Sep 2003 363s Return made up to 01/09/03; full list of members
25 Sep 2003 288a New secretary appointed
05 Sep 2003 AA Total exemption full accounts made up to 31 March 2003
12 Sep 2002 363s Return made up to 01/09/02; no change of members
31 Jul 2002 AA Total exemption full accounts made up to 31 March 2002
26 Oct 2001 AA Total exemption full accounts made up to 31 March 2001
18 Sep 2001 363s Return made up to 01/09/01; no change of members
18 Sep 2001 123 Nc inc already adjusted 27/07/01
13 Aug 2001 123 Nc inc already adjusted 22/06/01
13 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2001 363s Return made up to 01/09/00; full list of members; amend
09 Apr 2001 225 Accounting reference date extended from 31/12/00 to 31/03/01
07 Nov 2000 363s Return made up to 01/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Jun 2000 AA Full accounts made up to 31 December 1999
04 May 2000 288a New director appointed
04 May 2000 288b Director resigned
04 May 2000 288b Secretary resigned
04 May 2000 287 Registered office changed on 04/05/00 from: wessex house oxford road newbury berkshire RG14 1PA
01 Nov 1999 AA Full accounts made up to 31 December 1998
06 Sep 1999 363s Return made up to 01/09/99; no change of members
12 Oct 1998 AA Full accounts made up to 31 December 1997
28 Sep 1998 363s Return made up to 11/09/98; full list of members
21 Oct 1997 AA Full accounts made up to 31 December 1996
01 Oct 1997 363s Return made up to 11/09/97; no change of members