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

SYSTEMPACK CARTON BOX INDUSTRIES AND YASHMAGH STITCHING & PACKAGING LIMITED

Company number 03391891

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)
19 May 2003 225 Accounting reference date extended from 31/03/03 to 30/04/03
05 Nov 2002 AA Accounts for a dormant company made up to 31 March 2002
03 Sep 2002 363s Return made up to 25/06/02; full list of members
04 Dec 2001 AA Accounts for a dormant company made up to 31 March 2001
11 Jul 2001 363s Return made up to 25/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 2001 363s Return made up to 25/06/00; full list of members
  • 363(288) ‐ Secretary resigned
27 Sep 2000 AA Accounts for a dormant company made up to 31 March 2000
27 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Mar 2000 288a New director appointed
08 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
08 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jul 1999 288a New secretary appointed
20 Jul 1999 363s Return made up to 25/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
19 Aug 1998 363s Return made up to 25/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 1998 AA Accounts for a dormant company made up to 31 March 1998
18 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jul 1998 288b Secretary resigned
24 Jul 1998 288b Director resigned
24 Jul 1998 288a New director appointed
24 Jul 1998 288a New secretary appointed
22 Jul 1997 288b Director resigned
22 Jul 1997 288b Secretary resigned
22 Jul 1997 288a New secretary appointed
22 Jul 1997 288a New director appointed
22 Jul 1997 287 Registered office changed on 22/07/97 from: 35 westgate, huddersfield, HD1 1NY