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SUPERIOR PACKAGING LIMITED

Company number 02649161

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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)
02 Mar 2007 225 Accounting reference date shortened from 30/11/07 to 30/09/07
02 Mar 2007 288b Director resigned
02 Mar 2007 288b Secretary resigned;director resigned
27 Feb 2007 155(6)a Declaration of assistance for shares acquisition
27 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2007 403a Declaration of satisfaction of mortgage/charge
22 Feb 2007 403a Declaration of satisfaction of mortgage/charge
19 Feb 2007 AA Full accounts made up to 30 November 2006
16 Oct 2006 363s Return made up to 31/08/06; full list of members
22 May 2006 AA Full accounts made up to 30 November 2005
29 Mar 2006 288a New director appointed
07 Oct 2005 363s Return made up to 31/08/05; full list of members
17 Aug 2005 288a New director appointed
25 Jun 2005 AA Full accounts made up to 30 November 2004
01 Feb 2005 AA Full accounts made up to 31 December 2003
25 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2004 225 Accounting reference date shortened from 31/12/04 to 30/11/04
16 Sep 2004 363s Return made up to 31/08/04; full list of members
10 Jan 2004 395 Particulars of mortgage/charge
11 Dec 2003 288b Director resigned
19 Sep 2003 AA Full accounts made up to 31 December 2002
12 Sep 2003 363s Return made up to 31/08/03; full list of members
01 Sep 2003 288b Director resigned
03 Oct 2002 AA Full accounts made up to 31 December 2001
25 Sep 2002 363s Return made up to 31/08/02; full list of members