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M.P.V. PACKAGING LIMITED

Company number 04318157

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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)
07 Nov 2006 363a Return made up to 07/11/06; full list of members
04 Aug 2006 287 Registered office changed on 04/08/06 from: swan lane hindley green industrial estate wigan lancashire WN2 4HD
10 Apr 2006 AA Accounts for a small company made up to 30 June 2005
29 Nov 2005 363a Return made up to 07/11/05; full list of members
27 Oct 2005 288c Secretary's particulars changed;director's particulars changed
27 Oct 2005 288c Secretary's particulars changed;director's particulars changed
17 Jan 2005 363s Return made up to 07/11/04; full list of members
12 Jan 2005 288b Secretary resigned;director resigned
12 Jan 2005 288b Director resigned
12 Jan 2005 288a New secretary appointed;new director appointed
12 Jan 2005 288a New director appointed
06 Jan 2005 395 Particulars of mortgage/charge
04 Jan 2005 155(6)a Declaration of assistance for shares acquisition
04 Jan 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
21 Jun 2004 AA Accounts for a small company made up to 30 June 2003
06 May 2004 AAMD Amended accounts made up to 30 June 2002
26 Nov 2003 AUD Auditor's resignation
17 Nov 2003 363s Return made up to 07/11/03; full list of members
30 Jul 2003 AA Accounts for a dormant company made up to 30 June 2002
30 Jul 2003 225 Accounting reference date shortened from 30/11/02 to 30/06/02
20 Nov 2002 363s Return made up to 07/11/02; full list of members
27 Jul 2002 SA Statement of affairs
27 Jul 2002 88(2)R Ad 01/07/02--------- £ si 99@1=99 £ ic 1/100