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CEMPAK LIMITED

Company number 02116078

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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)
09 Apr 2005 288b Director resigned
14 Oct 2004 363s Return made up to 25/09/04; no change of members
13 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
24 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
07 Oct 2003 363s Return made up to 25/09/03; full list of members
28 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
10 Oct 2002 363s Return made up to 25/09/02; full list of members
08 Oct 2001 363s Return made up to 25/09/01; full list of members
24 Jul 2001 AA Full accounts made up to 31 December 2000
11 Dec 2000 363s Return made up to 25/09/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
02 Feb 2000 288a New director appointed
02 Feb 2000 288a New director appointed
02 Feb 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
24 Jan 2000 288a New secretary appointed;new director appointed
24 Jan 2000 288a New director appointed
24 Jan 2000 287 Registered office changed on 24/01/00 from: forge lane thornhill dewsbury WF12 9BU
24 Jan 2000 288b Secretary resigned;director resigned
24 Jan 2000 288b Director resigned
24 Jan 2000 288b Director resigned
24 Nov 1999 AA Accounts for a medium company made up to 30 September 1999
22 Nov 1999 MEM/ARTS Memorandum and Articles of Association
08 Nov 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
08 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
08 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Nov 1999 123 Nc inc already adjusted 27/10/99