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PRO-PAK FOODS LIMITED

Company number 03556653

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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)
04 Apr 2003 395 Particulars of mortgage/charge
12 Mar 2003 AA Full accounts made up to 30 September 2002
08 May 2002 363s Return made up to 27/04/02; full list of members
24 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 18/04/02
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24 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2002 AA Accounts for a medium company made up to 30 September 2001
28 Feb 2002 288a New director appointed
12 Dec 2001 395 Particulars of mortgage/charge
19 Oct 2001 395 Particulars of mortgage/charge
03 May 2001 AA Accounts for a medium company made up to 30 September 2000
03 May 2001 363s Return made up to 27/04/01; full list of members
  • 363(287) ‐ Registered office changed on 03/05/01
  • 363(288) ‐ Director's particulars changed
30 Sep 2000 395 Particulars of mortgage/charge
17 May 2000 363s Return made up to 01/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Mar 2000 AA Accounts for a medium company made up to 30 September 1999
04 Jul 1999 88(2)R Ad 30/10/98--------- £ si 399998@1
04 Jul 1999 288c Secretary's particulars changed;director's particulars changed
04 Jul 1999 363s Return made up to 01/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Feb 1999 395 Particulars of mortgage/charge
28 Nov 1998 395 Particulars of mortgage/charge
26 Nov 1998 395 Particulars of mortgage/charge
07 Nov 1998 395 Particulars of mortgage/charge
04 Nov 1998 225 Accounting reference date extended from 31/05/99 to 30/09/99
10 May 1998 288b Secretary resigned
01 May 1998 NEWINC Incorporation