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PACKLINE LIMITED

Company number 02818254

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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)
28 Aug 2001 288b Secretary resigned
28 Aug 2001 288a New secretary appointed
22 Aug 2001 288a New director appointed
15 Jun 2001 363s Return made up to 14/05/01; full list of members
13 Jun 2001 88(2) Ad 14/11/00--------- £ si 4025@.01=40 £ ic 170/210
01 May 2001 AA Full accounts made up to 31 March 2000
16 Aug 2000 363s Return made up to 14/05/00; full list of members
16 Aug 2000 AA Full accounts made up to 31 March 1999
11 May 2000 395 Particulars of mortgage/charge
23 Feb 2000 AUD Auditor's resignation
16 Feb 2000 88(2)R Ad 30/09/99--------- £ si 2198@.01=21 £ ic 148/169
14 Jun 1999 363s Return made up to 14/05/99; no change of members
01 Feb 1999 AA Full accounts made up to 31 March 1998
16 Jun 1998 363s Return made up to 14/05/98; full list of members
03 Feb 1998 AA Accounts for a small company made up to 31 March 1997
11 Jun 1997 363s Return made up to 30/04/97; full list of members
14 Feb 1997 AA Accounts for a small company made up to 31 March 1996
20 Jun 1996 88(2)R Ad 04/04/96--------- premium £ si 2454@.01=24 £ ic 100/124
01 Jun 1996 363s Return made up to 31/03/96; no change of members
21 Apr 1996 122 Div 04/04/96
21 Apr 1996 MEM/ARTS Memorandum and Articles of Association
21 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Apr 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Apr 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
21 Apr 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities