FIELD PACKAGING LIMITED

Company number 02774312

Date	Type	Description	View / Download
24 Oct 2009	AA	Accounts for a dormant company made up to 28 December 2008	(5 pages)
24 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
18 Feb 2009	AA	Accounts for a dormant company made up to 30 December 2007	(5 pages)
21 Jan 2009	363a	Return made up to 17/12/08; no change of members	(5 pages)
14 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
20 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(10 pages)
12 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Change of ro address 08/08/2008	(1 page)
12 Aug 2008	287	Registered office changed on 12/08/2008 from, misbourne house, badminton court rectory way, old amersham, buckinghamshire, HP7 0DD	(1 page)
07 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
06 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Enter share pledge 30/07/2008	(2 pages)
03 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
31 Mar 2008	288a	Secretary appointed mark richard priestley	(2 pages)
27 Mar 2008	288b	Appointment terminated secretary machiko kudo	(1 page)
04 Feb 2008	288b	Director resigned	(1 page)
04 Feb 2008	288a	New director appointed	(2 pages)
07 Jan 2008	363a	Return made up to 17/12/07; full list of members	(5 pages)
13 Sep 2007	288b	Director resigned	(1 page)
13 Sep 2007	288b	Director resigned	(1 page)
13 Sep 2007	288a	New director appointed	(3 pages)
13 Sep 2007	288a	New director appointed	(3 pages)
25 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
28 Dec 2006	363s	Return made up to 17/12/06; full list of members	(7 pages)
10 Apr 2006	AA	Accounts for a dormant company made up to 1 January 2006	(5 pages)
04 Jan 2006	288a	New director appointed	(3 pages)