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1ST CHOICE PACKAGING MANUFACTURERS LIMITED

Company number 03325589

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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)
18 Jul 2007 288b Director resigned
18 Jul 2007 288b Director resigned
18 Jul 2007 288b Director resigned
18 Jul 2007 288b Director resigned
17 Jul 2007 155(6)a Declaration of assistance for shares acquisition
17 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Cross guarantee 06/07/06
17 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Jul 2007 395 Particulars of mortgage/charge
10 Jul 2007 403a Declaration of satisfaction of mortgage/charge
10 Jul 2007 403a Declaration of satisfaction of mortgage/charge
10 Jul 2007 403a Declaration of satisfaction of mortgage/charge
03 Jul 2007 88(2)R Ad 09/05/06-07/07/06 £ si 56@1
03 Jul 2007 88(2)R Ad 08/05/06--------- £ si 4@1
25 Jun 2007 363a Return made up to 25/06/07; full list of members
02 Apr 2007 363s Return made up to 28/02/07; full list of members
20 Mar 2007 395 Particulars of mortgage/charge
05 Mar 2007 225 Accounting reference date extended from 31/03/07 to 30/09/07
17 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2006 123 £ nc 375096/375152 09/05/06
15 Mar 2006 363s Return made up to 28/02/06; full list of members
28 Feb 2006 288c Secretary's particulars changed;director's particulars changed
30 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
20 Sep 2005 288a New director appointed
15 Aug 2005 288a New director appointed