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NELSON PACKAGING LIMITED

Company number 04290198

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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)
30 Sep 2003 363s Return made up to 19/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 30/09/03
21 Jun 2003 AA Full accounts made up to 30 November 2002
21 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2002 363s Return made up to 19/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 2002 287 Registered office changed on 08/01/02 from: gray court 99 saltergate chesterfield derbyshire S40 1LD
07 Jan 2002 288a New director appointed
02 Jan 2002 88(2)R Ad 30/11/01--------- £ si 299999@1=299999 £ ic 1/300000
24 Dec 2001 123 Nc inc already adjusted 30/11/01
12 Dec 2001 395 Particulars of mortgage/charge
08 Dec 2001 395 Particulars of mortgage/charge
08 Dec 2001 395 Particulars of mortgage/charge
07 Dec 2001 395 Particulars of mortgage/charge
07 Dec 2001 395 Particulars of mortgage/charge
06 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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06 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2001 225 Accounting reference date extended from 30/09/02 to 30/11/02
06 Dec 2001 288b Secretary resigned
06 Dec 2001 288b Director resigned
06 Dec 2001 288a New director appointed
06 Dec 2001 288a New director appointed
06 Dec 2001 288a New secretary appointed;new director appointed
06 Dec 2001 288a New director appointed
03 Dec 2001 CERTNM Company name changed brmco (96) LIMITED\certificate issued on 03/12/01
19 Sep 2001 NEWINC Incorporation