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CASTLE COLOUR PACKAGING LIMITED

Company number 02601602

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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)
10 Jul 2003 AA Full accounts made up to 30 September 2002
10 May 2003 363s Return made up to 05/04/03; full list of members
24 Dec 2002 395 Particulars of mortgage/charge
14 Nov 2002 155(6)a Declaration of assistance for shares acquisition
14 Nov 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2002 288b Secretary resigned
14 Nov 2002 288a New secretary appointed;new director appointed
14 Nov 2002 287 Registered office changed on 14/11/02 from: 102 prince of wales road norwich norfolk NR1 1NY
14 Nov 2002 225 Accounting reference date shortened from 31/03/03 to 30/09/02
07 Nov 2002 395 Particulars of mortgage/charge
16 Aug 2002 AA Accounts for a medium company made up to 31 March 2002
14 May 2002 169 £ ic 10500/9450 12/04/02 £ sr 1050@1=1050
10 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re: article 29 12/04/02
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Request DocumentResolutions
10 May 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Apr 2002 363s Return made up to 05/04/02; full list of members
26 Oct 2001 AA Accounts for a medium company made up to 31 March 2001
12 Apr 2001 363s Return made up to 05/04/01; full list of members
11 Dec 2000 AA Accounts for a small company made up to 31 March 2000
20 Apr 2000 363s Return made up to 05/04/00; full list of members
16 Nov 1999 AA Accounts for a small company made up to 31 March 1999
13 Jul 1999 288b Director resigned
14 Apr 1999 363s Return made up to 05/04/99; full list of members
18 Aug 1998 AA Accounts for a small company made up to 31 March 1998
15 Apr 1998 363s Return made up to 05/04/98; no change of members
  • 363(288) ‐ Director's particulars changed