Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE BIG GREEN PARCEL MACHINE LIMITED

Company number 03125293

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Aug 1997 AA Full group accounts made up to 31 December 1996
29 Nov 1996 363s Return made up to 13/11/96; full list of members
04 Mar 1996 395 Particulars of mortgage/charge
23 Feb 1996 88(2)R Ad 13/02/96--------- £ si 6000@.01=60 £ ic 1/61
20 Feb 1996 288 New director appointed
20 Feb 1996 288 New director appointed
08 Feb 1996 224 Accounting reference date notified as 31/12
16 Jan 1996 287 Registered office changed on 16/01/96 from: kings court 12 king street leeds west yorkshire LS1 2HL
03 Jan 1996 MEM/ARTS Memorandum and Articles of Association
03 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Jan 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Dec 1995 395 Particulars of mortgage/charge
21 Dec 1995 395 Particulars of mortgage/charge
07 Dec 1995 CERTNM Company name changed strategypro LIMITED\certificate issued on 07/12/95
05 Dec 1995 288 New director appointed
05 Dec 1995 287 Registered office changed on 05/12/95 from: 12 york place leeds LS1 2DS
05 Dec 1995 288 New director appointed
05 Dec 1995 288 Director resigned
05 Dec 1995 288 New secretary appointed;new director appointed
04 Dec 1995 288 Secretary resigned
13 Nov 1995 NEWINC Incorporation