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MULTI PACKAGING SOLUTIONS UK LIMITED

Company number 02586987

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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)
18 May 2009 288b Appointment terminated director john causey jr
18 May 2009 288b Appointment terminated director joel mostrom
18 May 2009 288a Director appointed gerard j kerins
16 May 2009 AA Full accounts made up to 30 December 2007
16 May 2009 395 Particulars of a mortgage or charge / charge no: 29
08 May 2009 MAR Re-registration of Memorandum and Articles
08 May 2009 53 Application for reregistration from PLC to private
08 May 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
08 May 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Apr 2009 363a Return made up to 29/03/09; full list of members
14 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2009 395 Particulars of a mortgage or charge/398 / charge no: 28
13 Jan 2009 395 Particulars of a mortgage or charge/398 / charge no: 27
10 Jan 2009 395 Particulars of a mortgage or charge / charge no: 24
06 Jan 2009 395 Particulars of a mortgage or charge / charge no: 25
06 Jan 2009 395 Particulars of a mortgage or charge / charge no: 26
05 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 23/12/2008
09 Sep 2008 395 Particulars of a mortgage or charge / charge no: 23
20 Aug 2008 395 Particulars of a mortgage or charge / charge no: 22
12 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Change of ro address 08/08/2008
12 Aug 2008 287 Registered office changed on 12/08/2008 from misbourne house badminton court rectory way old amersham bucks. HP7 0DD
07 Aug 2008 395 Particulars of a mortgage or charge / charge no: 21
07 Aug 2008 395 Particulars of a mortgage or charge / charge no: 20
06 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to enter share pledge 30/07/2008
30 Jul 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 15