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DEARPACK LIMITED

Company number 04149110

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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)
14 Dec 2001 288a New director appointed
26 Apr 2001 MEM/ARTS Memorandum and Articles of Association
09 Apr 2001 CERTNM Company name changed initbase LIMITED\certificate issued on 09/04/01
12 Mar 2001 244 Delivery ext'd 3 mth 31/12/01
01 Mar 2001 88(2)R Ad 29/01/01--------- £ si 999@1=999 £ ic 1/1000
01 Mar 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
01 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 29/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 29/01/01
06 Feb 2001 288b Secretary resigned
29 Jan 2001 NEWINC Incorporation