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AINTREE CARTONS LIMITED

Company number 03098513

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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)
12 Sep 2002 363s Return made up to 05/09/02; full list of members
21 Jan 2002 AA Accounts for a small company made up to 31 May 2001
12 Sep 2001 363s Return made up to 05/09/01; full list of members
16 Jan 2001 AA Accounts for a medium company made up to 31 May 2000
25 Oct 2000 363s Return made up to 05/09/00; full list of members
08 Oct 1999 363s Return made up to 05/09/99; no change of members
27 Sep 1999 AA Accounts for a small company made up to 31 May 1999
17 Feb 1999 395 Particulars of mortgage/charge
09 Nov 1998 AA Accounts for a small company made up to 31 May 1998
10 Sep 1998 363s Return made up to 05/09/98; no change of members
05 Jan 1998 287 Registered office changed on 05/01/98 from: 2 park lane leeds west yorkshire LS3 1ES
01 Dec 1997 AA Accounts for a small company made up to 31 May 1997
06 Nov 1997 225 Accounting reference date shortened from 30/09/97 to 31/05/97
08 Oct 1997 363s Return made up to 05/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jul 1997 AA Accounts for a small company made up to 30 September 1996
03 Dec 1996 363s Return made up to 05/09/96; full list of members
01 Nov 1995 CERTNM Company name changed retailpro LIMITED\certificate issued on 02/11/95
20 Oct 1995 88(2)R Ad 10/10/95--------- £ si 34500@1=34500 £ ic 2/34502
20 Oct 1995 88(2)R Ad 29/09/95--------- £ si 1@1=1 £ ic 1/2
20 Oct 1995 123 Nc inc already adjusted 10/10/95
20 Oct 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Oct 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Oct 1995 288 New secretary appointed;new director appointed
11 Oct 1995 288 New director appointed