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MENSHEN PACKAGING UK LIMITED

Company number 02783436

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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 Mar 2003 363s Return made up to 25/01/03; full list of members
16 May 2002 AA Accounts for a dormant company made up to 31 December 2001
21 Feb 2002 363s Return made up to 25/01/02; full list of members
10 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
10 Jul 2001 288b Director resigned
26 Apr 2001 225 Accounting reference date extended from 30/06/00 to 31/12/00
13 Mar 2001 363s Return made up to 25/01/01; full list of members
02 Mar 2000 AA Accounts for a dormant company made up to 30 June 1999
02 Mar 2000 363s Return made up to 25/01/00; full list of members
05 May 1999 AA Accounts for a small company made up to 30 June 1998
01 Apr 1999 288c Secretary's particulars changed;director's particulars changed
17 Mar 1999 288b Secretary resigned
17 Mar 1999 288a New secretary appointed
17 Mar 1999 363s Return made up to 25/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
03 Mar 1998 AA Accounts for a dormant company made up to 30 June 1997
24 Feb 1998 363s Return made up to 25/01/98; no change of members
16 Jul 1997 AUD Auditor's resignation
16 Jul 1997 363s Return made up to 25/01/97; full list of members
  • 363(353) ‐ Location of register of members address changed
06 May 1997 287 Registered office changed on 06/05/97 from: plumtree court london EC4A 4HT
02 May 1997 AA Accounts for a dormant company made up to 30 June 1996
02 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Aug 1996 AA Full accounts made up to 30 June 1995
22 Aug 1996 AA Full accounts made up to 30 June 1994
22 Aug 1996 AC92 Restoration by order of the court
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Request DocumentRestoration by order of the court
22 Aug 1996 288 New director appointed