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TOTAL PACKAGING SOLUTION (WALES) LIMITED

Company number 04006299

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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)
29 Nov 2004	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 7 pages (7 pages)
14 Jun 2004	363s	Return made up to 01/06/04; full list of members	View PDF Return made up to 01/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jan 2004	AA	Accounts for a small company made up to 30 June 2003	View PDF Accounts for a small company made up to 30 June 2003 - link opens in a new window - 6 pages (6 pages)
25 Jun 2003	363s	Return made up to 01/06/03; full list of members	View PDF Return made up to 01/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jan 2003	AA	Total exemption small company accounts made up to 30 June 2002	View PDF Total exemption small company accounts made up to 30 June 2002 - link opens in a new window - 4 pages (4 pages)
17 Dec 2002	88(2)R	Ad 16/08/02--------- £ si 2@1=2 £ ic 2/4	View PDF Ad 16/08/02--------- £ si 2@1=2 £ ic 2/4 - link opens in a new window - 2 pages (2 pages)
09 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
10 Jun 2002	363s	Return made up to 03/05/02; full list of members	View PDF Return made up to 03/05/02; full list of members - link opens in a new window - 6 pages (6 pages)
25 Feb 2002	AA	Total exemption small company accounts made up to 30 June 2001	View PDF Total exemption small company accounts made up to 30 June 2001 - link opens in a new window - 4 pages (4 pages)
28 Jun 2001	363s	Return made up to 01/06/01; full list of members	View PDF Return made up to 01/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
21 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Jun 2000	287	Registered office changed on 14/06/00 from: 20 yr ysfa maesteg mid glamorgan CF34 9AG	View PDF Registered office changed on 14/06/00 from: 20 yr ysfa maesteg mid glamorgan CF34 9AG - link opens in a new window - 1 page (1 page)
14 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jun 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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