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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)
30 Jan 2002 395 Particulars of mortgage/charge
03 Nov 2001 288a New director appointed
26 Oct 2001 403a Declaration of satisfaction of mortgage/charge
26 Oct 2001 403a Declaration of satisfaction of mortgage/charge
26 Oct 2001 403a Declaration of satisfaction of mortgage/charge
11 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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11 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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11 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2001 395 Particulars of mortgage/charge
10 Oct 2001 395 Particulars of mortgage/charge
27 Sep 2001 403a Declaration of satisfaction of mortgage/charge
14 Aug 2001 AAMD Amended accounts made up to 31 March 2001
26 Jul 2001 AA Accounts for a medium company made up to 31 March 2001
16 Jul 2001 288b Director resigned
16 Jul 2001 288b Director resigned
16 Jul 2001 288b Director resigned
15 Jun 2001 288a New director appointed
29 May 2001 122 £ ic 1198000/798000 02/02/01 £ sr 400000@1=400000
21 Feb 2001 363s Return made up to 15/01/01; full list of members
08 Aug 2000 403a Declaration of satisfaction of mortgage/charge
13 Jun 2000 AA Accounts for a medium company made up to 31 March 2000
07 Jan 2000 363s Return made up to 15/01/00; full list of members
01 Dec 1999 395 Particulars of mortgage/charge
10 Sep 1999 288a New director appointed
01 Sep 1999 288a New secretary appointed