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NICHOLL FOOD PACKAGING LIMITED

Company number 02338610

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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)
29 Dec 2006 403a Declaration of satisfaction of mortgage/charge
29 Dec 2006 403a Declaration of satisfaction of mortgage/charge
29 Dec 2006 403a Declaration of satisfaction of mortgage/charge
29 Dec 2006 403a Declaration of satisfaction of mortgage/charge
29 Dec 2006 403a Declaration of satisfaction of mortgage/charge
20 Dec 2006 288b Director resigned
20 Dec 2006 288b Director resigned
20 Dec 2006 288b Director resigned
20 Dec 2006 288b Director resigned
20 Dec 2006 288b Director resigned
20 Dec 2006 288b Director resigned
14 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2006 288b Director resigned
09 Nov 2006 403a Declaration of satisfaction of mortgage/charge
09 Nov 2006 403a Declaration of satisfaction of mortgage/charge
20 Sep 2006 155(6)a Declaration of assistance for shares acquisition
20 Sep 2006 155(6)a Declaration of assistance for shares acquisition
20 Sep 2006 155(6)a Declaration of assistance for shares acquisition
20 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Jul 2006 AA Group of companies' accounts made up to 31 March 2006
17 Jul 2006 288b Director resigned
08 Jul 2006 395 Particulars of mortgage/charge
24 May 2006 288a New director appointed
24 May 2006 288a New director appointed
14 Mar 2006 363s Return made up to 15/01/06; full list of members