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COMBINED PACKAGING SOLUTIONS LTD

Company number 01972627

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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 Jan 2003 288a New director appointed
21 Jan 2003 288a New director appointed
16 Nov 2002 395 Particulars of mortgage/charge
14 Nov 2002 363s Return made up to 02/11/02; full list of members
03 Aug 2002 AA Full accounts made up to 30 September 2001
19 Nov 2001 363s Return made up to 02/11/01; full list of members
14 Aug 2001 AA Total exemption full accounts made up to 30 September 2000
01 Nov 2000 363s Return made up to 02/11/00; full list of members
02 Aug 2000 AA Full accounts made up to 30 September 1999
18 Feb 2000 395 Particulars of mortgage/charge
09 Nov 1999 363s Return made up to 02/11/99; full list of members
18 Aug 1999 AA Full accounts made up to 30 September 1998
09 Nov 1998 363s Return made up to 02/11/98; no change of members
27 Jul 1998 AA Full accounts made up to 30 September 1997
05 Dec 1997 363s Return made up to 20/10/97; full list of members
07 Aug 1997 288b Director resigned
03 Aug 1997 AA Full accounts made up to 30 September 1996
18 Apr 1997 CERTNM Company name changed combined packaging suppliers lim ited\certificate issued on 21/04/97
18 Apr 1997 288b Director resigned
18 Apr 1997 288b Director resigned
04 Feb 1997 288a New director appointed
04 Feb 1997 363s Return made up to 30/11/96; full list of members
28 Jan 1997 88(2)R Ad 25/09/96--------- £ si 8200@1=8200 £ ic 21900/30100
28 Jan 1997 88(2)R Ad 25/09/96--------- £ si 1800@1=1800 £ si 1000@.1=100 £ ic 20000/21900
28 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital