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PACKSHOP LIMITED

Company number 03300883

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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)
02 Nov 1999 AA Full group accounts made up to 31 December 1998
05 Jan 1999 363s Return made up to 10/01/99; full list of members
23 Oct 1998 AA Full group accounts made up to 31 December 1997
09 Sep 1998 88(3) Particulars of contract relating to shares
09 Sep 1998 88(2)P Ad 31/01/97--------- £ si 998@1
29 Apr 1998 363s Return made up to 10/01/98; full list of members
02 Apr 1998 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Mar 1998 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
24 Feb 1997 225 Accounting reference date shortened from 31/01/98 to 31/12/97
07 Feb 1997 288a New secretary appointed
07 Feb 1997 288a New director appointed
07 Feb 1997 288a New director appointed
07 Feb 1997 288b Secretary resigned
07 Feb 1997 288b Director resigned
07 Feb 1997 287 Registered office changed on 07/02/97 from: 1 inter city house mitchell lane bristol BS1 6BU
07 Feb 1997 MEM/ARTS Memorandum and Articles of Association
07 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jan 1997 NEWINC Incorporation