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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)
01 May 2002 288b Director resigned
19 Mar 2002 288b Director resigned
25 Sep 2001 363s Return made up to 15/09/01; full list of members
18 Sep 2001 288a New director appointed
18 Sep 2001 288a New director appointed
18 Sep 2001 288a New director appointed
31 May 2001 AA Full accounts made up to 31 December 2000
22 May 2001 288b Director resigned
19 Sep 2000 363s Return made up to 15/09/00; full list of members
14 Jun 2000 AA Full accounts made up to 31 December 1999
21 Mar 2000 288c Director's particulars changed
05 Feb 2000 403a Declaration of satisfaction of mortgage/charge
05 Feb 2000 403a Declaration of satisfaction of mortgage/charge
12 Oct 1999 363s Return made up to 15/09/99; full list of members
18 Aug 1999 288a New director appointed
12 Aug 1999 288a New director appointed
28 Apr 1999 AA Full accounts made up to 31 December 1998
01 Apr 1999 395 Particulars of mortgage/charge
01 Apr 1999 287 Registered office changed on 01/04/99 from: unit 4 featherstone instrustrial estate dominion road southall middlesex UB2 5AA
10 Feb 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
10 Feb 1999 288a New director appointed
21 Jan 1999 AA Full accounts made up to 31 May 1998
22 Dec 1998 288b Director resigned
23 Sep 1998 363s Return made up to 15/09/98; full list of members
11 Aug 1998 225 Accounting reference date shortened from 31/05/99 to 31/12/98