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CLIFTON PACKAGING GROUP LIMITED

Company number 04623230

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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)
16 Feb 2005 287 Registered office changed on 16/02/05 from: meridian business paris centurion way leicester LE19 1WH
16 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2005 363s Return made up to 20/12/04; full list of members
  • 363(287) ‐ Registered office changed on 03/02/05
20 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
03 Jul 2004 395 Particulars of mortgage/charge
24 Mar 2004 395 Particulars of mortgage/charge
20 Jan 2004 363s Return made up to 20/12/03; full list of members
  • 363(288) ‐ Director resigned
20 Dec 2003 395 Particulars of mortgage/charge
18 Dec 2003 395 Particulars of mortgage/charge
18 Nov 2003 CERT8 Certificate of authorisation to commence business and borrow
18 Nov 2003 117 Application to commence business
18 Nov 2003 88(3) Particulars of contract relating to shares
18 Nov 2003 88(3) Particulars of contract relating to shares
18 Nov 2003 88(3) Particulars of contract relating to shares
18 Nov 2003 88(2)R Ad 01/05/03--------- £ si 200000@1=200000 £ ic 2120004/2320004
18 Nov 2003 88(2)R Ad 01/01/03--------- £ si 2120000@1=2120000 £ ic 4/2120004
23 Oct 2003 287 Registered office changed on 23/10/03 from: granville hall granville road leicester LE1 7RU
17 Sep 2003 88(2)R Ad 20/12/02--------- £ si 2@1=2 £ ic 2/4
04 Sep 2003 287 Registered office changed on 04/09/03 from: 16 churchill way cardiff CF10 2DX
14 Aug 2003 288b Secretary resigned
14 Aug 2003 288b Director resigned
14 Aug 2003 288a New director appointed
14 Aug 2003 288a New director appointed
14 Aug 2003 288a New director appointed