Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KOPAK RUBBER AND PLASTICS LIMITED

Company number 04377411

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Feb 2007 363a Return made up to 19/02/07; full list of members
13 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
17 Jun 2006 395 Particulars of mortgage/charge
20 Feb 2006 363a Return made up to 19/02/06; full list of members
29 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
03 May 2005 122 £ sr 30500@1 21/07/04
23 Mar 2005 363a Return made up to 19/02/05; full list of members
03 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
27 Jul 2004 288c Director's particulars changed
26 Jul 2004 288c Secretary's particulars changed;director's particulars changed
25 Feb 2004 363a Return made up to 19/02/04; full list of members
11 Sep 2003 AA Total exemption small company accounts made up to 30 April 2003
06 Jun 2003 CERTNM Company name changed kopak holdings LIMITED\certificate issued on 06/06/03
02 Mar 2003 363a Return made up to 19/02/03; full list of members
04 Dec 2002 225 Accounting reference date extended from 28/02/03 to 30/04/03
31 Oct 2002 88(3) Particulars of contract relating to shares
31 Oct 2002 88(2)R Ad 15/03/02--------- £ si 500@1=500 £ ic 40000/40500
06 Oct 2002 88(2)R Ad 14/03/02--------- £ si 9499@1=9499 £ ic 30501/40000
06 Oct 2002 88(2)R Ad 14/03/02--------- £ si 30500@1=30500 £ ic 1/30501
06 Oct 2002 123 Nc inc already adjusted 15/03/02
06 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 DocumentResolutions
06 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2002 395 Particulars of mortgage/charge
21 Mar 2002 395 Particulars of mortgage/charge
04 Mar 2002 288b Director resigned