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QUARRYPAK LIMITED

Company number 02474098

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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)
04 Oct 2001 225 Accounting reference date extended from 30/06/01 to 31/12/01
24 Sep 2001 288a New director appointed
24 Sep 2001 288a New director appointed
24 Sep 2001 288a New secretary appointed
24 Sep 2001 288b Director resigned
24 Sep 2001 288b Director resigned
24 Sep 2001 288b Director resigned
24 Sep 2001 288b Secretary resigned
24 Sep 2001 287 Registered office changed on 24/09/01 from: middle peak quarry wirksworth derbyshire DE4 4BU
30 Mar 2001 363s Return made up to 26/02/01; full list of members
21 Mar 2001 288a New director appointed
16 Feb 2001 AA Accounts for a small company made up to 30 June 2000
15 May 2000 AA Accounts for a small company made up to 30 June 1999
17 Mar 2000 363s Return made up to 26/02/00; full list of members
22 Feb 2000 AA Accounts for a small company made up to 30 June 1998
21 Apr 1999 288b Director resigned
08 Mar 1999 363s Return made up to 26/02/99; full list of members
08 Dec 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 May 1998 288b Director resigned
26 Mar 1998 403a Declaration of satisfaction of mortgage/charge
26 Mar 1998 363s Return made up to 26/02/98; full list of members
04 Feb 1998 AA Accounts for a small company made up to 30 June 1997
14 Mar 1997 363s Return made up to 26/02/97; full list of members
14 Mar 1997 AA Accounts for a small company made up to 30 June 1996