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TCL PACKAGING LIMITED

Company number 03790889

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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)
23 Dec 2004 88(2)R Ad 20/12/04--------- £ si 2500@1=2500 £ ic 10000/12500
23 Dec 2004 288a New director appointed
06 Jul 2004 363s Return made up to 16/06/04; full list of members
05 Dec 2003 AA Accounts for a small company made up to 30 September 2003
07 Jul 2003 363s Return made up to 16/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 2003 AA Accounts for a small company made up to 30 September 2002
19 Jul 2002 363s Return made up to 16/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Feb 2002 88(3) Particulars of contract relating to shares
06 Feb 2002 88(2)R Ad 30/01/02--------- £ si 5000@1=5000 £ ic 5000/10000
06 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2002 AA Total exemption small company accounts made up to 30 September 2001
21 Sep 2001 288a New director appointed
24 Aug 2001 395 Particulars of mortgage/charge
31 Jul 2001 363s Return made up to 16/06/01; full list of members
04 Apr 2001 88(2)R Ad 06/02/01--------- £ si 4999@1=4999 £ ic 1/5000
04 Apr 2001 123 Nc inc already adjusted 06/02/01
04 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2001 AA Accounts for a small company made up to 30 September 2000
13 Oct 2000 225 Accounting reference date extended from 30/06/00 to 30/09/00
09 Aug 2000 363s Return made up to 16/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2000 288a New secretary appointed
27 Oct 1999 395 Particulars of mortgage/charge
13 Jul 1999 288a New director appointed
21 Jun 1999 288b Secretary resigned
21 Jun 1999 288b Director resigned