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DOVER PACKAGING & ASSEMBLY LIMITED

Company number 04163440

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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)
16 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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16 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2001 123 £ nc 1000/5000 31/07/01
12 Jun 2001 288b Director resigned
24 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction 17/05/01
24 May 2001 288a New director appointed
23 May 2001 395 Particulars of mortgage/charge
22 May 2001 395 Particulars of mortgage/charge
24 Apr 2001 MEM/ARTS Memorandum and Articles of Association
20 Apr 2001 288a New director appointed
20 Apr 2001 288a New secretary appointed;new director appointed
20 Apr 2001 287 Registered office changed on 20/04/01 from: 1 mitchell lane bristol BS1 6BU
18 Apr 2001 CERTNM Company name changed plainforce LIMITED\certificate issued on 18/04/01
17 Apr 2001 288b Secretary resigned
17 Apr 2001 288b Director resigned
20 Feb 2001 NEWINC Incorporation