MARPAK EXTRUSIONS LIMITED

Company number 03905265

Date	Type	Description	View / Download
17 Apr 2002	363s	Return made up to 12/01/02; full list of members	(8 pages)
02 Jan 2002	AA	Total exemption small company accounts made up to 31 January 2001	(6 pages)
12 Jun 2001	88(2)R	Ad 30/04/01--------- £ si 200000@1=200000 £ ic 100/200100	(2 pages)
12 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised 30/04/01 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
12 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jun 2001	123	Nc inc already adjusted 30/04/01	(1 page)
05 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Re: directors authority 30/04/01 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
05 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Feb 2001	363s	Return made up to 12/01/01; full list of members 363(287) ‐ Registered office changed on 19/02/01	(7 pages)
30 Jun 2000	123	Nc inc already adjusted 02/05/00	(1 page)
16 Jun 2000	CERTNM	Company name changed wenaday LIMITED\certificate issued on 19/06/00	(2 pages)
09 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
06 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
06 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Jun 2000	288a	New secretary appointed	(3 pages)
06 Jun 2000	288a	New director appointed	(2 pages)
06 Jun 2000	288a	New director appointed	(2 pages)
06 Jun 2000	288a	New director appointed	(2 pages)
06 Jun 2000	288b	Director resigned	(1 page)
06 Jun 2000	288b	Secretary resigned	(1 page)
11 May 2000	287	Registered office changed on 11/05/00 from: 6-8 underwood street london N1 7JQ	(1 page)
12 Jan 2000	NEWINC	Incorporation	(20 pages)

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