JOHN HAMPDEN PACKAGING LIMITED

Company number 04249152

Date	Type	Description	View / Download
19 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Jun 2002	123	Nc inc already adjusted 20/02/02	(1 page)
19 Jun 2002	122	Div 20/02/02	(1 page)
11 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Feb 2002	395	Particulars of mortgage/charge	(7 pages)
31 Jan 2002	395	Particulars of mortgage/charge	(4 pages)
29 Jan 2002	400	Particulars of property mortgage/charge	(3 pages)
25 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
17 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Jan 2002	122	S-div 21/12/01	(1 page)
07 Jan 2002	225	Accounting reference date extended from 31/07/02 to 31/12/02	(1 page)
07 Jan 2002	287	Registered office changed on 07/01/02 from: 11 st james court friar gate derby derbyshire DE1 1BT	(1 page)
07 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 21/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
07 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
07 Jan 2002	288a	New director appointed	(2 pages)
07 Jan 2002	288a	New director appointed	(2 pages)
07 Jan 2002	288b	Director resigned	(1 page)
07 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
05 Jan 2002	395	Particulars of mortgage/charge	(19 pages)
27 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
24 Dec 2001	CERTNM	Company name changed sjc 115 LIMITED\certificate issued on 24/12/01	(2 pages)