EMBALLATOR (UK) LIMITED

Company number 03648265

Date	Type	Description	View / Download
28 Jan 2003	AUD	Auditor's resignation	(1 page)
11 Nov 2002	363s	Return made up to 12/10/02; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
08 Sep 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
08 Nov 2001	363s	Return made up to 12/10/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
06 Feb 2001	395	Particulars of mortgage/charge	(5 pages)
24 Oct 2000	363s	Return made up to 12/10/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
15 Mar 2000	288a	New director appointed	(2 pages)
27 Jan 2000	288b	Director resigned	(1 page)
27 Jan 2000	288a	New director appointed	(2 pages)
12 Jan 2000	88(2)R	Ad 16/12/99--------- £ si 1995000@1=1995000 £ ic 5000/2000000	(2 pages)
21 Dec 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
21 Dec 1999	123	£ nc 100000/3000000 16/12/99	(1 page)
21 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
18 Oct 1999	363s	Return made up to 12/10/99; full list of members	(6 pages)
24 Mar 1999	287	Registered office changed on 24/03/99 from: unit 5 barplas industrial park raymond street bradford west yorkshire BD5 8DG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 1998	88(2)R	Ad 15/10/98--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
27 Oct 1998	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
14 Oct 1998	288b	Secretary resigned	(1 page)
12 Oct 1998	NEWINC	Incorporation	(15 pages)

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