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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)
08 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 2000	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 15 pages (15 pages)
01 Jun 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 May 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Apr 2000	363s	Return made up to 28/02/00; full list of members	View PDF Return made up to 28/02/00; full list of members - link opens in a new window - 7 pages (7 pages)
11 May 1999	363b	Return made up to 28/02/99; no change of members	View PDF Return made up to 28/02/99; no change of members - link opens in a new window - 4 pages (4 pages)
11 May 1999	287	Registered office changed on 11/05/99 from: 8-10 gatley road cheadle cheshire SK8 1PY	View PDF Registered office changed on 11/05/99 from: 8-10 gatley road cheadle cheshire SK8 1PY - link opens in a new window - 1 page (1 page)
06 May 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
01 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 20 pages (20 pages)
01 Apr 1999	88(2)R	Ad 25/03/99--------- £ si 40000@1=40000 £ ic 235294/275294	View PDF Ad 25/03/99--------- £ si 40000@1=40000 £ ic 235294/275294 - link opens in a new window - 2 pages (2 pages)
01 Apr 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Apr 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Mar 1999	88(2)R	Ad 15/01/99--------- £ si 10000@1=10000 £ ic 225294/235294	View PDF Ad 15/01/99--------- £ si 10000@1=10000 £ ic 225294/235294 - link opens in a new window - 2 pages (2 pages)
21 Jan 1999	88(2)R	Ad 15/01/99--------- £ si 100000@1=100000 £ ic 125294/225294	View PDF Ad 15/01/99--------- £ si 100000@1=100000 £ ic 125294/225294 - link opens in a new window - 2 pages (2 pages)
21 Jan 1999	123	£ nc 225096/375096 15/01/99	View PDF £ nc 225096/375096 15/01/99 - link opens in a new window - 1 page (1 page)
15 Oct 1998	88(2)R	Ad 23/07/98--------- £ si 125096@1=125096 £ ic 198/125294	View PDF Ad 23/07/98--------- £ si 125096@1=125096 £ ic 198/125294 - link opens in a new window - 2 pages (2 pages)
15 Oct 1998	123	£ nc 100000/225096 23/07/98	View PDF £ nc 100000/225096 23/07/98 - link opens in a new window - 1 page (1 page)
30 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Sep 1998	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 6 pages (6 pages)
11 Sep 1998	225	Accounting reference date extended from 28/02/98 to 31/03/98	View PDF Accounting reference date extended from 28/02/98 to 31/03/98 - link opens in a new window - 1 page (1 page)
05 Aug 1998	88(2)R	Ad 31/03/98--------- £ si 98@1=98 £ ic 100/198	View PDF Ad 31/03/98--------- £ si 98@1=98 £ ic 100/198 - link opens in a new window - 2 pages (2 pages)
18 May 1998	363s	Return made up to 28/02/98; full list of members	View PDF Return made up to 28/02/98; full list of members - link opens in a new window - 6 pages (6 pages)
18 May 1998	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
20 Feb 1998	287	Registered office changed on 20/02/98 from: hilton chambers 15 hilton street manchester M1 1JL	View PDF Registered office changed on 20/02/98 from: hilton chambers 15 hilton street manchester M1 1JL - link opens in a new window - 1 page (1 page)

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