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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)
31 Jan 1993 288 New director appointed
31 Jan 1993 363s Return made up to 31/01/93; change of members
18 Nov 1992 AA Full accounts made up to 31 March 1992
19 Mar 1992 288 New director appointed
19 Mar 1992 363s Return made up to 31/01/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Mar 1992 88(2)R Ad 28/02/92--------- £ si 19997@1=19997 £ ic 3/20000
09 Oct 1991 AA Accounts for a small company made up to 31 March 1991
09 Oct 1991 225(1) Accounting reference date shortened from 28/02 to 31/03
25 Sep 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Sep 1991 123 £ nc 10000/20000 20/08/91
23 Aug 1991 287 Registered office changed on 23/08/91 from: 50 diana st. Roath park cardiff CF2 4TW
08 May 1991 363a Return made up to 31/01/91; full list of members
28 Mar 1991 395 Particulars of mortgage/charge
22 Feb 1990 88(2) Ad 14/02/90--------- £ si 3@1=3 £ ic 2/5
22 Feb 1990 224 Accounting reference date notified as 28/02
05 Feb 1990 288 Secretary resigned
31 Jan 1990 NEWINC Incorporation