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CUSTOMPAC HOLDINGS LIMITED

Company number 04340354

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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)
17 Sep 2009 169 Gbp ic 7560/7520\13/08/09\gbp sr 40@1=40\
05 Jun 2009 AA Accounts for a small company made up to 31 August 2008
19 Dec 2008 363a Return made up to 14/12/08; full list of members
07 Nov 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Nov 2008 169 Gbp ic 7960/7560\13/10/08\gbp sr 400@1=400\
07 Nov 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Nov 2008 169 Gbp ic 8000/7960\14/10/08\gbp sr 40@1=40\
12 May 2008 AA Accounts for a small company made up to 31 August 2007
14 Feb 2008 287 Registered office changed on 14/02/08 from: ash view, 5 park meadows gateforth hall estate selby north yorkshire YO8 9RG
14 Jan 2008 363a Return made up to 14/12/07; full list of members
02 Mar 2007 AA Full accounts made up to 31 August 2006
23 Jan 2007 363s Return made up to 14/12/06; full list of members
20 Jun 2006 AA Full accounts made up to 31 August 2005
04 Jan 2006 363s Return made up to 14/12/05; full list of members
04 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2005 AA Full accounts made up to 31 August 2004
25 Feb 2005 MEM/ARTS Memorandum and Articles of Association
25 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2005 363s Return made up to 14/12/04; full list of members
13 Apr 2004 AA Full accounts made up to 31 August 2003
08 Dec 2003 363s Return made up to 14/12/03; full list of members
21 Mar 2003 AA Accounts for a dormant company made up to 31 August 2002
31 Dec 2002 363s Return made up to 14/12/02; full list of members