NICE-PAK INTERNATIONAL LIMITED

Company number 02119397

Date	Type	Description	View / Download
01 Oct 2002	395	Particulars of mortgage/charge	(11 pages)
10 Aug 2002	363s	Return made up to 13/07/02; full list of members	(7 pages)
14 Nov 2001	AA	Full accounts made up to 24 June 2001	(19 pages)
20 Jul 2001	363s	Return made up to 13/07/01; full list of members	(6 pages)
05 Mar 2001	AA	Full accounts made up to 25 June 2000	(19 pages)
28 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
28 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
28 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Nov 2000	353	Location of register of members	(1 page)
10 Oct 2000	363s	Return made up to 13/07/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Sep 2000	288a	New secretary appointed	(2 pages)
27 Sep 2000	288b	Secretary resigned	(1 page)
30 Nov 1999	AA	Full accounts made up to 27 June 1999	(18 pages)
06 Oct 1999	395	Particulars of mortgage/charge	(5 pages)
28 Jul 1999	363a	Return made up to 13/07/99; no change of members	(4 pages)
28 Jul 1999	363(190)	Location of debenture register 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
14 Oct 1998	AA	Full accounts made up to 28 June 1998	(18 pages)
24 Jul 1998	363s	Return made up to 13/07/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed	(6 pages)
12 Dec 1997	288a	New director appointed	(2 pages)
05 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
31 Oct 1997	288a	New secretary appointed	(2 pages)
23 Oct 1997	288b	Secretary resigned	(1 page)
23 Oct 1997	288b	Director resigned	(1 page)
08 Oct 1997	353	Location of register of members	(1 page)
26 Sep 1997	363s	Return made up to 13/07/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)

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