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ZIP PACK PACKAGING TECHNOLOGY LIMITED

Company number 03118346

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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)
01 Apr 1998 AA Accounts for a small company made up to 31 December 1997
25 Nov 1997 363s Return made up to 25/10/97; no change of members
11 Aug 1997 AA Accounts for a small company made up to 31 December 1996
20 Nov 1996 363s Return made up to 25/10/96; full list of members
  • 363(287) ‐ Registered office changed on 20/11/96
07 Nov 1996 88(2)R Ad 28/10/96--------- £ si 100000@1=100000 £ ic 100000/200000
19 Sep 1996 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
19 Sep 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
19 Sep 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
19 Sep 1996 123 £ nc 100000/500000 28/08/96
18 Sep 1996 395 Particulars of mortgage/charge
16 Feb 1996 395 Particulars of mortgage/charge
31 Jan 1996 MEM/ARTS Memorandum and Articles of Association
16 Jan 1996 395 Particulars of mortgage/charge
07 Dec 1995 123 Nc inc already adjusted 24/11/95
07 Dec 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 Dec 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Dec 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Dec 1995 88(2)R Ad 29/11/95--------- £ si 99998@1=99998 £ ic 2/100000
05 Dec 1995 288 Secretary resigned;director resigned
05 Dec 1995 288 Director resigned
05 Dec 1995 224 Accounting reference date notified as 31/12
05 Dec 1995 287 Registered office changed on 05/12/95 from: fourth floor cloth hall court infirmary street leeds LS1 2JB
05 Dec 1995 288 New director appointed
05 Dec 1995 288 New secretary appointed;new director appointed