- Company Overview for ALPHA PACKAGING (UK) LIMITED (03129798)
- Filing history for ALPHA PACKAGING (UK) LIMITED (03129798)
- People for ALPHA PACKAGING (UK) LIMITED (03129798)
- More for ALPHA PACKAGING (UK) LIMITED (03129798)
| 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) |
|---|---|---|---|
| 14 Apr 2003 | CERTNM | Company name changed halcyon house (europe) LIMITED\certificate issued on 13/04/03 | |
| 03 Dec 2002 | 363s | Return made up to 23/11/02; full list of members | |
| 10 Aug 2002 | 288b | Director resigned | |
| 09 May 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
| 26 Nov 2001 | 363s | Return made up to 23/11/01; full list of members | |
| 04 Apr 2001 | AA | Accounts for a small company made up to 31 December 2000 | |
| 28 Nov 2000 | 363s | Return made up to 23/11/00; full list of members | |
| 06 Oct 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
| 26 Nov 1999 | 363s | Return made up to 23/11/99; full list of members | |
| 13 May 1999 | AA | Accounts for a small company made up to 31 December 1998 | |
| 19 Nov 1998 | 363s | Return made up to 23/11/98; full list of members | |
| 14 May 1998 | AA | Accounts for a small company made up to 31 December 1997 | |
| 04 Dec 1997 | 363s | Return made up to 23/11/97; full list of members | |
| 06 Oct 1997 | 88(2)R | Ad 15/09/97--------- £ si 902@1=902 £ ic 98/1000 | |
| 12 Aug 1997 | RESOLUTIONS |
Resolutions
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| 12 Aug 1997 | RESOLUTIONS |
Resolutions
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| 12 Aug 1997 | RESOLUTIONS |
Resolutions
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| 01 Apr 1997 | AA | Accounts for a small company made up to 31 December 1996 | |
| 04 Dec 1996 | 288c | Secretary's particulars changed | |
| 04 Dec 1996 | 288c | Director's particulars changed | |
| 27 Nov 1996 | 363s | Return made up to 23/11/96; full list of members | |
| 27 Nov 1996 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 13 Dec 1995 | 88(2)R | Ad 29/11/95--------- £ si 97@1=97 £ ic 1/98 | |
| 07 Dec 1995 | 224 | Accounting reference date notified as 31/12 | |
| 28 Nov 1995 | 288 | New secretary appointed |