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MULTI PACKAGING SOLUTIONS GB LIMITED

Company number 02604541

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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)
06 Jan 2009 395 Particulars of a mortgage or charge / charge no: 8
06 Jan 2009 395 Particulars of a mortgage or charge / charge no: 9
05 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into a debenture 19/12/2008
09 Sep 2008 395 Particulars of a mortgage or charge / charge no: 7
20 Aug 2008 395 Particulars of a mortgage or charge / charge no: 6
14 Aug 2008 395 Particulars of a mortgage or charge / charge no: 5
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 buckinghamshire HP7 0DD
07 Aug 2008 MEM/ARTS Memorandum and Articles of Association
07 Aug 2008 395 Particulars of a mortgage or charge / charge no: 4
06 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to enter share pledge 30/07/2008
07 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture 15/05/2008
23 Jun 2008 363a Return made up to 18/05/08; no change of members
03 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2008 395 Particulars of a mortgage or charge / charge no: 3
31 Mar 2008 288a Secretary appointed mark richard priestley
27 Mar 2008 288b Appointment terminated secretary machiko kudo
27 Mar 2008 288b Appointment terminated director stephen pierce
29 Feb 2008 288a Director appointed mark richard priestley
11 Dec 2007 CERTNM Company name changed chesapeake & co LIMITED\certificate issued on 11/12/07
26 Nov 2007 CERTNM Company name changed field, sons & company LIMITED\certificate issued on 26/11/07
18 Oct 2007 AA Full accounts made up to 31 December 2006
13 Sep 2007 288b Director resigned
13 Sep 2007 288b Director resigned
13 Sep 2007 288a New director appointed