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MM PACKAGING & SECURING SOLUTIONS LIMITED

Company number 04207732

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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)
08 Jun 2004 122 S-div 29/03/04
15 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 29/03/04
05 May 2004 363s Return made up to 27/04/04; full list of members
28 Feb 2004 AA Full accounts made up to 30 April 2003
12 May 2003 363s Return made up to 27/04/03; full list of members
17 Feb 2003 AA Full accounts made up to 30 April 2002
25 Jan 2003 287 Registered office changed on 25/01/03 from: gomm road high wycombe buckinghamshire HP13 7DJ
16 Jun 2002 363s Return made up to 27/04/02; full list of members
  • 363(287) ‐ Registered office changed on 16/06/02
15 Jun 2001 88(3) Particulars of contract relating to shares
15 Jun 2001 88(2)R Ad 11/05/01--------- £ si 98@1=98 £ ic 2/100
01 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jun 2001 287 Registered office changed on 01/06/01 from: grenville court britwell road burnham buckinghamshire SL1 8DF
01 Jun 2001 288b Director resigned
01 Jun 2001 288b Secretary resigned
01 Jun 2001 288a New secretary appointed;new director appointed
01 Jun 2001 288a New director appointed
01 Jun 2001 288a New director appointed
27 Apr 2001 NEWINC Incorporation