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EMBALLATOR PACKAGING LIMITED

Company number 03394502

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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)
15 Jul 2004 288a New director appointed
08 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
27 Jun 2003 363s Return made up to 21/06/03; full list of members
27 Jun 2003 288b Director resigned
08 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
15 Jul 2002 363s Return made up to 21/06/02; full list of members
31 Oct 2001 AA Full accounts made up to 31 December 2000
10 Jul 2001 363s Return made up to 21/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2000 AA Accounts for a small company made up to 31 December 1999
21 Jul 2000 363s Return made up to 27/06/00; full list of members
27 Jan 2000 288b Director resigned
27 Jan 2000 288a New director appointed
12 Jul 1999 363s Return made up to 27/06/99; full list of members
06 Apr 1999 AA Accounts for a small company made up to 31 December 1998
24 Mar 1999 287 Registered office changed on 24/03/99 from: barplas industrial park raymond street, bradford BD5
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/03/99 from: barplas industrial park raymond street, bradford BD5
08 Oct 1998 288a New secretary appointed
24 Jul 1998 288b Secretary resigned
24 Jul 1998 288b Director resigned
24 Jul 1998 288a New director appointed
24 Jul 1998 88(2)R Ad 09/07/98--------- £ si 15548@1=15548 £ ic 23322/38870
03 Jul 1998 363s Return made up to 27/06/98; full list of members
29 Jun 1998 AA Accounts for a small company made up to 31 December 1997
21 Jun 1998 88(2)R Ad 14/12/97--------- £ si 23320@1=23320 £ ic 2/23322
21 Jun 1998 123 Nc inc already adjusted 14/12/97
21 Jun 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital