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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)
26 Feb 2001 288a New director appointed
22 Feb 2001 88(2)R Ad 14/02/01--------- £ si 1@1=1 £ ic 2402/2403
28 Jan 2001 MEM/ARTS Memorandum and Articles of Association
28 Jan 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
18 Sep 2000 363s Return made up to 11/09/00; full list of members
27 Jul 2000 AA
22 Sep 1999 363a Return made up to 11/09/99; full list of members
22 Jul 1999 AA
24 Sep 1998 363s Return made up to 11/09/98; full list of members
29 Jul 1998 AA
16 Apr 1998 SA Statement of affairs
16 Apr 1998 88(2)P Ad 01/10/97--------- £ si 2000@1=2000 £ ic 402/2402
25 Nov 1997 88(3) Particulars of contract relating to shares
25 Nov 1997 88(2)R Ad 29/09/97--------- £ si 400@1=400 £ ic 2/402
13 Nov 1997 395 Particulars of mortgage/charge
23 Sep 1997 363s Return made up to 11/09/97; no change of members
30 Jul 1997 AA
03 Oct 1996 363s Return made up to 11/09/96; no change of members
12 Jul 1996 AA
22 Sep 1995 363s Return made up to 11/09/95; full list of members
23 Jun 1995 AA
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Sep 1994 363s Return made up to 11/09/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/09/94; no change of members