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TWP PACKAGING LIMITED

Company number 03560703

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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)
29 Dec 2008	288b	Appointment terminated secretary margaret mckenzie	View PDF Appointment terminated secretary margaret mckenzie - link opens in a new window - 1 page (1 page)
01 Nov 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Nov 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
08 Mar 2008	AA	Accounts for a medium company made up to 30 April 2007	View PDF Accounts for a medium company made up to 30 April 2007 - link opens in a new window - 19 pages (19 pages)
01 Feb 2008	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)
15 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Oct 2007	CERTNM	Company name changed tyne & wear pallets LIMITED\certificate issued on 24/10/07	View PDF Company name changed tyne & wear pallets LIMITED\certificate issued on 24/10/07 - link opens in a new window - 2 pages (2 pages)
10 Mar 2007	AA	Accounts for a medium company made up to 30 April 2006	View PDF Accounts for a medium company made up to 30 April 2006 - link opens in a new window - 17 pages (17 pages)
01 Aug 2006	363s	Return made up to 08/05/06; full list of members	View PDF Return made up to 08/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
16 Nov 2005	AA	Accounts for a small company made up to 30 April 2005	View PDF Accounts for a small company made up to 30 April 2005 - link opens in a new window - 6 pages (6 pages)
30 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
15 Jun 2005	363s	Return made up to 08/05/05; full list of members	View PDF Return made up to 08/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
25 Feb 2005	AA	Accounts for a small company made up to 30 April 2004	View PDF Accounts for a small company made up to 30 April 2004 - link opens in a new window - 6 pages (6 pages)
27 May 2004	363s	Return made up to 08/05/04; full list of members	View PDF Return made up to 08/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
18 Oct 2003	AA	Accounts for a medium company made up to 30 April 2003	View PDF Accounts for a medium company made up to 30 April 2003 - link opens in a new window - 17 pages (17 pages)
04 Jul 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Jun 2003	363s	Return made up to 08/05/03; full list of members	View PDF Return made up to 08/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
16 Oct 2002	AA	Accounts for a medium company made up to 30 April 2002	View PDF Accounts for a medium company made up to 30 April 2002 - link opens in a new window - 17 pages (17 pages)
21 Sep 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
10 Jun 2002	363s	Return made up to 08/05/02; full list of members	View PDF Return made up to 08/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
27 Mar 2002	AAMD	Amended accounts made up to 30 April 2001	View PDF Amended accounts made up to 30 April 2001 - link opens in a new window - 6 pages (6 pages)
05 Mar 2002	AA	Accounts for a small company made up to 30 April 2001	View PDF Accounts for a small company made up to 30 April 2001 - link opens in a new window - 6 pages (6 pages)
25 Jul 2001	363s	Return made up to 08/05/01; full list of members	View PDF Return made up to 08/05/01; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jun 2001	AAMD	Amended accounts made up to 30 April 2000	View PDF Amended accounts made up to 30 April 2000 - link opens in a new window - 5 pages (5 pages)
02 Mar 2001	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 5 pages (5 pages)

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