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IMS LABELS AND PACKAGING SOLUTIONS LIMITED

Company number 03418674

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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)
01 Nov 2000 AA Accounts for a small company made up to 31 December 1999
17 Jan 2000 AA Accounts for a small company made up to 31 December 1998
10 Nov 1999 363s Return made up to 13/08/99; full list of members
15 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
15 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
15 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 1998 88(2)R Ad 08/09/98--------- £ si 999@1=999 £ ic 1/1000
22 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Sep 1998 363s Return made up to 13/08/98; full list of members
06 May 1998 225 Accounting reference date extended from 31/08/98 to 31/12/98
27 Apr 1998 288b Secretary resigned
27 Apr 1998 288a New secretary appointed;new director appointed
30 Mar 1998 288b 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
30 Mar 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Mar 1998 288a New director appointed
19 Mar 1998 288a New director appointed
04 Mar 1998 287 Registered office changed on 04/03/98 from: oxford house cliftonville northampton NN1 5PN
22 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Sep 1997 CERTNM Company name changed howper 222 LIMITED\certificate issued on 15/09/97
13 Aug 1997 NEWINC Incorporation