Advanced company searchLink opens in new window

MULTI PACKAGING SOLUTIONS ACQUISITIONS 2 LIMITED

Company number 03685165

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jan 2008 AA Group of companies' accounts made up to 31 December 2006
18 Dec 2007 363a Return made up to 07/12/07; no change of members
01 Oct 2007 288b Secretary resigned
01 Oct 2007 288a New secretary appointed
25 Apr 2007 AA Group of companies' accounts made up to 1 January 2006
22 Dec 2006 363s Return made up to 07/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 Mar 2006 AA Group of companies' accounts made up to 2 January 2005
19 Dec 2005 363a Return made up to 10/12/05; full list of members
11 Apr 2005 AA Group of companies' accounts made up to 28 December 2003
17 Dec 2004 363s Return made up to 10/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
08 Oct 2004 169 £ ic 224459167/159959167 12/08/04 £ sr 64500000@1=64500000
15 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 320 agreemen 06/07/04
15 Jul 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
14 Jul 2004 173 Declaration of shares redemption:auditor's report
06 Jul 2004 288b Director resigned
08 May 2004 AA Group of companies' accounts made up to 29 December 2002
09 Mar 2004 395 Particulars of mortgage/charge
09 Mar 2004 403a Declaration of satisfaction of mortgage/charge
09 Mar 2004 403a Declaration of satisfaction of mortgage/charge
26 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 31/12/03
05 Jan 2004 363a Return made up to 17/12/03; full list of members
05 Jan 2004 363(353) Location of register of members address changed
05 Jan 2004 363(190) Location of debenture register address changed
03 Oct 2003 244 Delivery ext'd 3 mth 30/12/02