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FLEXIPOL PACKAGING LIMITED

Company number 02963868

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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)
23 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 06/06/07
19 Sep 2006 363a Return made up to 01/09/06; full list of members
19 Sep 2006 288c Secretary's particulars changed
05 Sep 2006 AA Full accounts made up to 28 October 2005
31 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approve docs, reapp aud 13/06/06
25 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Misc 07/09/05
07 Sep 2005 363s Return made up to 01/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 2005 AA Full accounts made up to 31 October 2004
20 Sep 2004 AA Full accounts made up to 31 October 2003
07 Sep 2004 363s Return made up to 01/09/04; full list of members
07 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ App dir report re app a 02/06/04
29 Sep 2003 363s Return made up to 01/09/03; full list of members
05 Sep 2003 AA Full accounts made up to 31 October 2002
19 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Rec acc reappoint audit 05/06/03
17 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Apt auds 27/06/02
11 Sep 2002 363s Return made up to 01/09/02; full list of members
30 Aug 2002 AA Full accounts made up to 31 October 2001
27 Mar 2002 122 Nc dec already adjusted 25/03/02
27 Mar 2002 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
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Request DocumentResolutions
27 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2002 122 £ ic 160708/159999 18/03/02 £ sr 70834@0.01=708
04 Sep 2001 AA Full accounts made up to 31 October 2000
29 Aug 2001 363s Return made up to 01/09/01; full list of members
01 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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