CEMPAK LIMITED

Company number 02116078

Date	Type	Description	View / Download
05 Nov 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 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 Document
05 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 Document
05 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
11 Oct 1999	363s	Return made up to 25/09/99; full list of members	(6 pages)
04 Nov 1998	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
12 Oct 1998	363s	Return made up to 25/09/98; no change of members	(4 pages)
20 Nov 1997	AA	Accounts for a small company made up to 30 September 1997	(6 pages)
26 Oct 1997	363s	Return made up to 25/09/97; no change of members	(4 pages)
27 Aug 1997	288c	Director's particulars changed	(1 page)
27 Aug 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Jan 1997	AA	Accounts for a small company made up to 30 September 1996	(6 pages)
01 Oct 1996	363s	Return made up to 25/09/96; full list of members	(6 pages)
03 Sep 1996	288	Secretary resigned	(2 pages)
03 Sep 1996	288	New secretary appointed	(1 page)
06 May 1996	225(1)	Accounting reference date extended from 30/04 to 30/09	(1 page)
14 Dec 1995	288	New director appointed	(2 pages)
06 Oct 1995	363s	Return made up to 25/09/95; full list of members	(6 pages)
18 Jul 1995	AA	Accounts for a small company made up to 30 April 1995	(6 pages)
14 Jun 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(15 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
10 Oct 1994	363s	Return made up to 25/09/94; no change of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1994	AA	Accounts for a small company made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document