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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)
07 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture 15/05/2008
05 Jul 2008 395 Particulars of a mortgage or charge/398 / charge no: 19
10 Jun 2008 395 Duplicate mortgage certificatecharge no:16
10 Jun 2008 395 Duplicate mortgage certificatecharge no:16
03 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 May 2008 395 Particulars of a mortgage or charge / charge no: 16
28 May 2008 395 Particulars of a mortgage or charge/398 / charge no: 17
23 May 2008 395 Particulars of a mortgage or charge / charge no: 15
23 May 2008 395 Particulars of a mortgage or charge / charge no: 18
10 Apr 2008 363a Return made up to 29/03/08; full list of members
31 Mar 2008 288a Secretary appointed mark richard priestley
27 Mar 2008 288b Appointment terminated director stephen pierce
27 Mar 2008 288b Appointment terminated secretary machiko kudo
29 Feb 2008 288a Director appointed mark richard priestley
10 Jan 2008 88(2)R Ad 14/12/07--------- £ si 43479518@.01=434795 £ ic 14859798/15294593
10 Jan 2008 SA Statement of affairs
20 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ App dir 17/12/07
20 Dec 2007 288a New director appointed
20 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ App as dir 17/12/07
20 Dec 2007 288a New director appointed
11 Dec 2007 CERTNM Company name changed field group public LIMITED compa ny\certificate issued on 11/12/07
03 Nov 2007 AA Full accounts made up to 31 December 2006
13 Sep 2007 288b Director resigned
13 Sep 2007 288b Director resigned
28 Jul 2007 288a New director appointed