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MULTI PACKAGING SOLUTIONS ACQUISITIONS 2 LIMITED

Company number 03685165

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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 Aug 2009 288a Director appointed cassidy jahn traub
29 Aug 2009 288a Director appointed jordon louis kruse
29 Aug 2009 288a Director appointed keith erik zadourian
29 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2009 395 Particulars of a mortgage or charge / charge no: 8
18 May 2009 288b Appointment terminated director andrew kohut
18 May 2009 288b Appointment terminated director john causey jr
18 May 2009 288a Director appointed gerard j kerins
18 May 2009 288a Director appointed michael cheetham
15 May 2009 288a Director appointed guy nicholas anthony faller
15 May 2009 395 Particulars of a mortgage or charge / charge no: 7
11 Mar 2009 AA Group of companies' accounts made up to 30 December 2007
14 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2009 395 Particulars of a mortgage or charge / charge no: 6
05 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 23/12/2008
17 Dec 2008 363a Return made up to 07/12/08; full list of members
12 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Change of ro address 08/08/2008
12 Aug 2008 287 Registered office changed on 12/08/2008 from misbourne house badminton court rectory way old amersham buckinghamshire HP7 0DD
07 Aug 2008 MEM/ARTS Memorandum and Articles of Association
07 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture 15/05/2008
06 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2008 395 Particulars of a mortgage or charge / charge no: 5
18 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sec app 288A's filed 17/03/2008
18 Apr 2008 288a Secretary appointed mark richard priestley
27 Mar 2008 288b Appointment terminated secretary machiko kudo