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PACKEXE LIMITED

Company number 02148967

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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)
17 Mar 2005 288b Director resigned
05 Aug 2004 363s Return made up to 28/07/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
29 Mar 2004 155(6)a Declaration of assistance for shares acquisition
11 Mar 2004 AA Accounts for a small company made up to 30 September 2003
11 Mar 2004 288a New secretary appointed
11 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Jan 2004 395 Particulars of mortgage/charge
24 Aug 2003 363s Return made up to 28/07/03; full list of members
25 Mar 2003 AA Accounts for a small company made up to 30 September 2002
25 Jul 2002 363s Return made up to 28/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2002 AA Accounts for a small company made up to 30 September 2001
16 Jan 2002 287 Registered office changed on 16/01/02 from: hennock road north marsh barton trading est exeter devon EX2 8NJ
09 Aug 2001 363s Return made up to 28/07/01; full list of members
20 Mar 2001 AA Accounts for a small company made up to 30 September 2000
07 Aug 2000 363s Return made up to 28/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 07/08/00
28 Mar 2000 AA Accounts for a small company made up to 30 September 1999
20 Dec 1999 395 Particulars of mortgage/charge
25 Aug 1999 363s Return made up to 28/07/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Apr 1999 AA Accounts for a small company made up to 30 September 1998
17 Aug 1998 363s Return made up to 28/07/98; full list of members
18 Apr 1998 AA Accounts for a small company made up to 30 September 1997
29 Aug 1997 363s Return made up to 28/07/97; no change of members
17 Dec 1996 AA Accounts for a small company made up to 30 September 1996
13 Aug 1996 363s Return made up to 28/07/96; no change of members
29 Dec 1995 AA Accounts for a small company made up to 30 September 1995