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EASTMAN PACKAGING LIMITED

Company number 03837450

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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)
07 Oct 2003 363s Return made up to 07/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 2003 AA Accounts for a small company made up to 31 October 2002
13 Feb 2003 288a New director appointed
30 Jan 2003 288a New director appointed
10 Jan 2003 AA Full accounts made up to 31 October 2001
15 Nov 2002 363s Return made up to 07/09/02; full list of members
15 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2002 123 £ nc 100/50100 23/01/01
17 Oct 2001 AA Full accounts made up to 31 October 2000
08 Oct 2001 363s Return made up to 07/09/01; full list of members
17 Sep 2001 395 Particulars of mortgage/charge
03 Apr 2001 287 Registered office changed on 03/04/01 from: the manor house 27 south street wilton salisbury wiltshire SP2 0JU
27 Nov 2000 363s Return made up to 07/09/00; full list of members
09 Aug 2000 225 Accounting reference date extended from 30/09/00 to 31/10/00
08 Nov 1999 395 Particulars of mortgage/charge
11 Oct 1999 288a New secretary appointed
11 Oct 1999 287 Registered office changed on 11/10/99 from: the manor house 27 south street wilton salisbury wiltshire SP2 0JU
11 Oct 1999 288a New director appointed
11 Oct 1999 288b Director resigned
11 Oct 1999 288b Secretary resigned
07 Oct 1999 287 Registered office changed on 07/10/99 from: the manor house 27 south street wilton salisbury wiltshire SP2 0JU
07 Sep 1999 NEWINC Incorporation