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PACKSTAT LIMITED

Company number 02465609

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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)
15 Oct 2008 AA Accounts for a small company made up to 31 March 2008
05 Feb 2008 363a Return made up to 31/01/08; full list of members
30 Jul 2007 288c Director's particulars changed
05 Jun 2007 AA Accounts for a small company made up to 31 March 2007
14 Feb 2007 363a Return made up to 31/01/07; full list of members
05 Feb 2007 AA Accounts for a small company made up to 31 March 2006
16 May 2006 363s Return made up to 31/01/06; full list of members
12 Apr 2006 287 Registered office changed on 12/04/06 from: unit 2 ely valley business park pontyclun mid glamorgan CF72 9DZ
06 Feb 2006 AA Accounts for a small company made up to 31 March 2005
12 May 2005 363s Return made up to 31/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jun 2004 123 Nc inc already adjusted 01/07/03
22 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2004 AA Accounts for a small company made up to 31 March 2004
23 Apr 2004 88(2)R Ad 01/07/03--------- £ si 60000@1
23 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2004 MEM/ARTS Memorandum and Articles of Association
23 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2004 363s Return made up to 31/01/04; full list of members
13 Apr 2004 288a New director appointed
05 Nov 2003 AA Accounts for a small company made up to 31 March 2003
17 Feb 2003 363s Return made up to 31/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jun 2002 AA Full accounts made up to 31 March 2002
25 Feb 2002 363s Return made up to 31/01/02; full list of members
24 Jan 2002 288b Director resigned
24 Jan 2002 288a New director appointed