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FORDS PACKAGING SYSTEMS 1998 LIMITED

Company number 03490644

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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)
10 Feb 1999	363s	Return made up to 09/01/99; full list of members	View PDF Return made up to 09/01/99; full list of members - link opens in a new window - 8 pages (8 pages)
28 Oct 1998	225	Accounting reference date extended from 31/01/99 to 30/06/99	View PDF Accounting reference date extended from 31/01/99 to 30/06/99 - link opens in a new window - 1 page (1 page)
22 Jul 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
10 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
07 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
06 Jul 1998	88(2)R	Ad 26/06/98--------- £ si 333331@1=333331 £ si 316667@.75=237500 £ ic 2/570833	View PDF Ad 26/06/98--------- £ si 333331@1=333331 £ si 316667@.75=237500 £ ic 2/570833 - link opens in a new window - 4 pages (4 pages)
06 Jul 1998	123	Nc inc already adjusted 26/06/98	View PDF Nc inc already adjusted 26/06/98 - link opens in a new window - 1 page (1 page)
06 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
06 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
03 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
03 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
03 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
25 Feb 1998	287	Registered office changed on 25/02/98 from: dixon house 77-97 harpur street bedford MK40 2SY	View PDF Registered office changed on 25/02/98 from: dixon house 77-97 harpur street bedford MK40 2SY - link opens in a new window - 1 page (1 page)
10 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 1998	287	Registered office changed on 10/02/98 from: 60 tabernacle street london EC2A 4NB	View PDF Registered office changed on 10/02/98 from: 60 tabernacle street london EC2A 4NB - link opens in a new window - 1 page (1 page)
10 Feb 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
02 Feb 1998	CERTNM	Company name changed imagemark LIMITED\certificate issued on 03/02/98	View PDF Company name changed imagemark LIMITED\certificate issued on 03/02/98 - link opens in a new window - 2 pages (2 pages)
09 Jan 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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