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RICHPACK LIMITED

Company number 02036819

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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)
13 Feb 2003 288a New secretary appointed;new director appointed
13 Feb 2003 288b Secretary resigned
13 Feb 2003 288b Secretary resigned
25 Jul 2002 AA Accounts for a small company made up to 30 September 2001
21 Jan 2002 363s Return made up to 10/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
06 Oct 2000 169 £ ic 102500/100000 17/08/00 £ sr 2500@1=2500
29 Sep 2000 173 Declaration of shares redemption:auditor's report
29 Sep 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
05 Jul 2000 363s Return made up to 10/03/00; no change of members
21 Jun 2000 AA Accounts for a small company made up to 30 September 1999
28 Jul 1999 AA Accounts for a small company made up to 30 September 1998
08 Jun 1999 363s Return made up to 10/03/99; no change of members
10 Jul 1998 AA Accounts for a small company made up to 30 September 1997
08 May 1998 363s Return made up to 10/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Apr 1998 395 Particulars of mortgage/charge
06 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Apr 1997 363s Return made up to 10/03/97; no change of members
19 Jan 1997 288b Director resigned
19 Jan 1997 288b Secretary resigned;director resigned
07 Jan 1997 288a New secretary appointed
05 Dec 1996 AA Full accounts made up to 30 September 1996
29 Oct 1996 395 Particulars of mortgage/charge
12 Jun 1996 AA Full accounts made up to 30 September 1995
15 May 1996 363s Return made up to 10/03/96; no change of members
  • 363(353) ‐ Location of register of members address changed