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RAEPAK LIMITED

Company number 02996656

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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)
22 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
19 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
05 Oct 2010 TM01 Termination of appointment of Paul Randle as a director
01 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2010 AP01 Appointment of Andrew John Paterson as a director
17 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Paul Anthony Randle on 30 November 2009
05 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
29 Jul 2009 288b Appointment terminated secretary wendy wolfendale
23 Feb 2009 288b Appointment terminated director bernard allen
12 Jan 2009 363a Return made up to 30/11/08; full list of members
16 Sep 2008 AA Total exemption full accounts made up to 30 April 2008
10 Jun 2008 288a Secretary appointed wendy wolfendale
04 Jun 2008 288b Appointment terminated secretary bernard allen
22 Jan 2008 363a Return made up to 30/11/07; full list of members
20 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
11 Jan 2007 363s Return made up to 30/11/06; full list of members
21 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
05 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
12 Dec 2005 363s Return made up to 30/11/05; full list of members
14 Dec 2004 363s Return made up to 30/11/04; full list of members
03 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004