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NORPAK MACHINES LIMITED

Company number 02644735

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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)
20 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
05 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Nov 2006	AA		View PDF - link opens in a new window - 8 pages (8 pages)
14 Nov 2006	225	Accounting reference date extended from 30/09/06 to 31/10/06	View PDF Accounting reference date extended from 30/09/06 to 31/10/06 - link opens in a new window - 1 page (1 page)
14 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Nov 2006	363s	Return made up to 11/09/06; full list of members	View PDF Return made up to 11/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
22 Feb 2006	363s	Return made up to 11/09/05; full list of members	View PDF Return made up to 11/09/05; full list of members - link opens in a new window - 8 pages (8 pages)
08 Aug 2005	128(1)	Statement of rights attached to allotted shares	View PDF Statement of rights attached to allotted shares - link opens in a new window - 1 page (1 page)
08 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Shares transferred 15/09/04
08 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 4 pages (4 pages)
14 Oct 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Oct 2004	363s	Return made up to 11/09/04; full list of members	View PDF Return made up to 11/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
11 Jun 2004	AA		View PDF - link opens in a new window - 6 pages (6 pages)
02 Feb 2004	363s	Return made up to 11/09/03; full list of members	View PDF Return made up to 11/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
27 May 2003	AA		View PDF - link opens in a new window - 6 pages (6 pages)
08 Oct 2002	363s	Return made up to 11/09/02; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 11/09/02; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
29 Jul 2002	AA		View PDF - link opens in a new window - 8 pages (8 pages)
17 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
14 Nov 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
19 Sep 2001	363s	Return made up to 11/09/01; full list of members	View PDF Return made up to 11/09/01; full list of members - link opens in a new window - 7 pages (7 pages)
02 Aug 2001	AA		View PDF - link opens in a new window - 8 pages (8 pages)

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