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INNPAK LIMITED

Company number 02204287

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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 Feb 2007 363a Return made up to 16/02/07; full list of members
19 Feb 2007 288b Director resigned
19 Feb 2007 288c Director's particulars changed
26 Jan 2007 288c Director's particulars changed
02 Nov 2006 AA Accounts made up to 31 December 2005
18 Sep 2006 288a New director appointed
07 Sep 2006 288b Director resigned
17 Jul 2006 288b Director resigned
01 Mar 2006 363a Return made up to 16/02/06; full list of members
01 Mar 2006 288c Director's particulars changed
01 Mar 2006 190 Location of debenture register
01 Mar 2006 353 Location of register of members
01 Mar 2006 287 Registered office changed on 01/03/06 from: 2 county gate staceys street maidstone kent ME14 1ST
07 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2005 AA Full accounts made up to 31 December 2004
04 Apr 2005 288c Director's particulars changed
22 Mar 2005 287 Registered office changed on 22/03/05 from: towergate house 2 county gate staceys street maidstone kent ME14 1ST
22 Mar 2005 288a New secretary appointed
22 Mar 2005 288b Secretary resigned
17 Mar 2005 363s Return made up to 16/02/05; full list of members
17 Mar 2005 363(288) Director's particulars changed
17 Mar 2005 363(287) Registered office changed on 17/03/05
04 Mar 2005 288b Director resigned
08 Sep 2004 AUD Auditor's resignation
25 Aug 2004 288a New secretary appointed;new director appointed