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ALEXIR PACKAGING LIMITED

Company number 02381060

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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)
16 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
15 Nov 2011 CH01 Director's details changed for David Philip Palmer on 1 November 2011
20 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 13
24 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 12
14 May 2011 MG01 Particulars of a mortgage or charge / charge no: 11
27 Apr 2011 SH06 Cancellation of shares. Statement of capital on 27 April 2011
  • GBP 200,524
27 Apr 2011 SH03 Purchase of own shares.
22 Dec 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
22 Nov 2010 AA Group of companies' accounts made up to 31 July 2010
08 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Ian Davison on 6 November 2009
08 Dec 2009 CH01 Director's details changed for Jeremy Michael Keable on 6 November 2009
08 Dec 2009 CH01 Director's details changed for David Philip Palmer on 6 November 2009
08 Dec 2009 CH01 Director's details changed for Robert Neame Davison on 6 November 2009
13 Nov 2009 AA Accounts for a medium company made up to 31 July 2009
27 Nov 2008 AA Accounts for a medium company made up to 31 July 2008
11 Nov 2008 363a Return made up to 06/11/08; full list of members
08 May 2008 169 Gbp ic 206014/204994\10/12/07\gbp sr 10200@0.1=1020\
08 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jan 2008 363a Return made up to 06/11/07; full list of members
30 Jan 2008 288c Director's particulars changed
17 Dec 2007 AA Accounts for a medium company made up to 31 July 2007
04 Dec 2006 AA Full accounts made up to 31 July 2006
21 Nov 2006 363a Return made up to 06/11/06; full list of members
30 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights