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

VC999 PACKAGING SYSTEMS (UK) LIMITED

Company number 03395605

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)
15 Jun 2005 AA Accounts for a small company made up to 31 December 2003
05 Oct 2004 363a Return made up to 01/07/04; full list of members
24 Sep 2004 AA Accounts for a small company made up to 31 December 2002
23 Feb 2004 288a New director appointed
23 Feb 2004 288b Director resigned
09 Aug 2003 363s Return made up to 01/07/03; full list of members
29 Oct 2002 AA Accounts for a small company made up to 31 December 2001
27 Jun 2002 363s Return made up to 01/07/02; full list of members
14 Dec 2001 AA Accounts for a small company made up to 31 December 2000
25 Jul 2001 363s Return made up to 01/07/01; full list of members
24 Nov 2000 AA Accounts for a small company made up to 31 December 1999
15 Sep 2000 288a New secretary appointed
15 Sep 2000 288b Secretary resigned
06 Sep 2000 363s Return made up to 01/07/00; full list of members
  • 363(287) ‐ Registered office changed on 06/09/00
29 Jul 1999 363s Return made up to 01/07/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
19 Jul 1999 287 Registered office changed on 19/07/99 from: 2 jardine house the harrovian business village bessborough road harrow middlesex HA1 3EX
25 Jun 1999 AA Accounts for a small company made up to 31 December 1998
19 Jan 1999 288a New secretary appointed
19 Jan 1999 288b Secretary resigned;director resigned
17 Jul 1998 363s Return made up to 01/07/98; full list of members
  • 363(288) ‐ Secretary resigned
15 Oct 1997 225 Accounting reference date extended from 31/07/98 to 31/12/98
16 Sep 1997 88(2)R Ad 20/08/97--------- £ si 9999@1=9999 £ ic 1/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/08/97--------- £ si 9999@1=9999 £ ic 1/10000
16 Sep 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Sep 1997 123 £ nc 1000/100000 20/08/97
08 Sep 1997 288a New secretary appointed