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PACK TECH LIMITED

Company number 03948612

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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)
17 Dec 2003 AA Total exemption full accounts made up to 31 March 2003
02 Apr 2003 363s Return made up to 15/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Oct 2002 AA Total exemption full accounts made up to 31 March 2002
18 Apr 2002 363s Return made up to 15/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Oct 2001 AA Total exemption full accounts made up to 31 March 2001
23 Apr 2001 363s Return made up to 15/03/01; full list of members; amend
26 Mar 2001 363s Return made up to 15/03/01; full list of members
02 Jun 2000 88(2)R Ad 26/05/00--------- £ si 500@1=500 £ ic 1/501
04 May 2000 288b Secretary resigned
04 May 2000 288a New secretary appointed
19 Apr 2000 CERTNM Company name changed dincrest LIMITED\certificate issued on 20/04/00
18 Apr 2000 288b Secretary resigned
18 Apr 2000 288b Director resigned
18 Apr 2000 287 Registered office changed on 18/04/00 from: 10 old bailey london EC4M 7NG
18 Apr 2000 288a New secretary appointed
18 Apr 2000 288a New director appointed
05 Apr 2000 287 Registered office changed on 05/04/00 from: 120 east road london N1 6AA
05 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Mar 2000 NEWINC Incorporation