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PRINT AND PACKAGING SOLUTIONS LIMITED

Company number 03537306

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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)
21 Aug 2001 AA Total exemption full accounts made up to 30 April 2001
14 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2001 288c Secretary's particulars changed;director's particulars changed
10 Apr 2001 363s Return made up to 30/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Apr 2001 88(2)R Ad 23/03/01--------- £ si 2@1=2 £ ic 1000/1002
06 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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06 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2001 123 £ nc 1000/1002 23/03/01
02 Aug 2000 AA Full accounts made up to 30 April 2000
19 May 2000 CERTNM Company name changed premier print and packaging solu tions LIMITED\certificate issued on 22/05/00
19 May 2000 288b Director resigned
28 Apr 2000 288a New director appointed
14 Apr 2000 363s Return made up to 30/03/00; full list of members
20 Oct 1999 AA Full accounts made up to 30 April 1999
18 Oct 1999 287 Registered office changed on 18/10/99 from: wyeth house hyde street winchester hampshire SO23 7DR
09 May 1999 363s Return made up to 30/03/99; full list of members
29 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Apr 1999 MISC Form 882R
15 Mar 1999 88(2)R Ad 23/02/99--------- £ si 999@1=999 £ ic 1/1000
15 Mar 1999 225 Accounting reference date extended from 31/03/99 to 30/04/99
19 Jan 1999 288b Director resigned
19 Jan 1999 288a New director appointed
07 Jan 1999 288b Director resigned
23 Jun 1998 288b Director resigned