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NORTHERN PACKAGING DISTRIBUTORS LIMITED

Company number 02132725

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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)
20 Jan 2005 288a New secretary appointed
18 Jan 2005 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2004 288b Secretary resigned
24 Jun 2004 123 Nc inc already adjusted 30/11/02
24 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:asset purchase agree 28/10/03
16 Oct 2003 395 Particulars of mortgage/charge
14 Oct 2003 395 Particulars of mortgage/charge
14 Oct 2003 395 Particulars of mortgage/charge
14 Aug 2003 363s Return made up to 14/07/03; full list of members
06 Feb 2003 AA Accounts for a medium company made up to 30 April 2002
06 Nov 2002 288a New secretary appointed
06 Nov 2002 288a New director appointed
06 Nov 2002 288a New director appointed
07 Oct 2002 363s Return made up to 14/07/02; full list of members
05 Sep 2002 395 Particulars of mortgage/charge
17 Jun 2002 123 Nc inc already adjusted 27/05/02
17 Jun 2002 MA Memorandum and Articles of Association
17 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
17 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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
17 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2002 395 Particulars of mortgage/charge
28 Mar 2002 169 £ ic 120/80 31/01/02 £ sr 40@1=40
04 Mar 2002 288b Director resigned
04 Mar 2002 288b Director resigned