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INDIGO CONCEPT PACKAGING LIMITED

Company number 04037415

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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)
24 Jul 2003 363s Return made up to 09/07/03; full list of members
08 May 2003 88(2)R Ad 17/04/03--------- £ si 20000@1=20000 £ ic 100/20100
02 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
14 Jul 2002 363s Return made up to 09/07/02; full list of members
05 May 2002 287 Registered office changed on 05/05/02 from: 10 pelham street oadby leicester leicestershire LE2 4DJ
14 Apr 2002 288c Secretary's particulars changed
14 Apr 2002 288c Director's particulars changed
01 Mar 2002 AA Total exemption small company accounts made up to 31 December 2001
20 Feb 2002 88(2)R Ad 08/02/02--------- £ si 98@1=98 £ ic 2/100
16 Oct 2001 288a New secretary appointed
16 Oct 2001 288b Secretary resigned
17 Jul 2001 363s Return made up to 09/07/01; full list of members
03 May 2001 225 Accounting reference date extended from 31/07/01 to 31/12/01
15 Mar 2001 395 Particulars of mortgage/charge
25 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 09/08/00
25 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 09/08/00
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Request DocumentResolutions
25 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/08/00
25 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
25 Aug 2000 288b Secretary resigned
25 Aug 2000 288a New secretary appointed
20 Jul 2000 NEWINC Incorporation