FLEXIPOL PACKAGING LIMITED

Company number 02963868

Date	Type	Description	View / Download
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 Document
01 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
01 Jun 2001	88(2)R	Ad 25/05/01--------- £ si 60000@1=60000 £ ic 100708/160708	(2 pages)
01 Jun 2001	123	Nc inc already adjusted 25/05/01	(1 page)
01 Jun 2001	169	£ ic 167375/100708 25/05/01 £ sr 66667@1=66667	(1 page)
01 Jun 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Sep 2000	363s	Return made up to 01/09/00; full list of members	(8 pages)
27 Jul 2000	AA	Full accounts made up to 31 October 1999	(18 pages)
26 Oct 1999	122	£ sr 70833@.01 30/04/99	(1 page)
26 Oct 1999	122	£ sr 70833@.01 30/04/98	(1 page)
22 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 Oct 1999	363s	Return made up to 01/09/99; full list of members	(8 pages)
09 Aug 1999	AA	Full accounts made up to 31 October 1998	(22 pages)
08 Sep 1998	363s	Return made up to 01/09/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Jul 1998	AA	Full accounts made up to 31 October 1997	(21 pages)
25 Sep 1997	363s	Return made up to 01/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
10 Mar 1997	AA	Accounts for a small company made up to 31 October 1996	(9 pages)
20 Sep 1996	363s	Return made up to 01/09/96; full list of members	(8 pages)
20 Mar 1996	AA	Accounts for a small company made up to 31 October 1995	(9 pages)
19 Sep 1995	363s	Return made up to 01/09/95; full list of members	(6 pages)
11 Sep 1995	288	New director appointed	(2 pages)
11 Sep 1995	287	Registered office changed on 11/09/95 from: 11 st james square manchester M2 6DR	(1 page)
20 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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