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CARDWAY CARTONS LIMITED

Company number 03103257

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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)
04 Nov 2007 AA Accounts for a small company made up to 31 December 2006
02 Oct 2007 363a Return made up to 18/09/07; full list of members
05 Jan 2007 395 Particulars of mortgage/charge
24 Nov 2006 363s Return made up to 18/09/06; full list of members
02 Nov 2006 AA Accounts for a small company made up to 31 December 2005
14 Nov 2005 363s Return made up to 18/09/05; full list of members
04 Nov 2005 AA Accounts for a small company made up to 31 December 2004
11 Oct 2004 363s Return made up to 18/09/04; full list of members
19 Jul 2004 AA Accounts for a small company made up to 31 December 2003
03 Nov 2003 AA Accounts for a small company made up to 31 December 2002
29 Sep 2003 363s Return made up to 18/09/03; no change of members
  • 363(288) ‐ Director's particulars changed
01 Oct 2002 363s Return made up to 18/09/02; no change of members
  • 363(288) ‐ Director's particulars changed
29 Jul 2002 AA Accounts for a small company made up to 31 December 2001
07 Feb 2002 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
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Request DocumentResolutions
07 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
04 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2001 363s Return made up to 18/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jul 2001 AA Accounts for a small company made up to 31 December 2000
25 Sep 2000 363s Return made up to 18/09/00; full list of members
24 Aug 2000 288b Director resigned
13 Jun 2000 288a New director appointed
13 Jun 2000 288a New director appointed
10 May 2000 169 £ ic 400095/95 07/04/00 £ sr 400000@1=400000
14 Mar 2000 AA Accounts for a small company made up to 31 December 1999