ALLPOINT PACKAGING (HOLDINGS) LIMITED

Company number 03034387

Date	Type	Description	View / Download
17 Dec 2003	288a	New director appointed	(2 pages)
29 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 01/04/03	(2 pages)
09 May 2003	AA		(6 pages)
18 Apr 2003	288a	New secretary appointed	(2 pages)
09 Apr 2003	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
09 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
01 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
26 Jan 2002	AA		(6 pages)
26 Jul 2001	AA		(6 pages)
21 Jun 2001	CERTNM	Company name changed allpoint packaging LIMITED\certificate issued on 21/06/01	(2 pages)
17 Apr 2001	363s	Return made up to 17/03/01; full list of members	(9 pages)
21 Apr 2000	AA		(6 pages)
19 Apr 1999	AA	Full accounts made up to 31 March 1998	(12 pages)
19 Apr 1999	363s	Return made up to 17/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
29 Mar 1999	88(2)R	Ad 03/03/98--------- £ si 4@1=4 £ ic 2/6	(2 pages)
29 Mar 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
29 Mar 1999	123	£ nc 1000/1004 03/03/98	(1 page)
03 Feb 1998	AA		(6 pages)
10 Mar 1997	363s	Return made up to 17/03/97; no change of members	(4 pages)
20 Jan 1997	363s	Return made up to 17/03/96; full list of members	(6 pages)
10 Jan 1997	AA	Full accounts made up to 31 March 1996	(14 pages)
16 May 1996	288	New director appointed	(2 pages)
07 May 1996	288	New director appointed	(2 pages)
07 May 1996	288	New director appointed	(2 pages)
10 Apr 1995	287	Registered office changed on 10/04/95 from: 54/58 caledonian road london N1 9RN	(1 page)