PACK2PACK STANIFORD LTD

Company number 04782710

Date	Type	Description	View / Download
11 Feb 2005	288a	New director appointed	(2 pages)
02 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
17 Jun 2004	363s	Return made up to 30/05/04; full list of members	(8 pages)
21 Nov 2003	225	Accounting reference date shortened from 31/05/04 to 31/12/03	(1 page)
13 Nov 2003	88(2)R	Ad 23/10/03--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
07 Nov 2003	287	Registered office changed on 07/11/03 from: saint jamess court brown street manchester greater manchester M2 2JF	(1 page)
06 Nov 2003	CERTNM	Company name changed hallco 892 LIMITED\certificate issued on 06/11/03	(2 pages)
20 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Aug 2003	123	Nc inc already adjusted 31/07/03	(1 page)
16 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
16 Aug 2003	288b	Secretary resigned	(1 page)
16 Aug 2003	288a	New director appointed	(2 pages)
16 Aug 2003	288a	New director appointed	(2 pages)
16 Aug 2003	288a	New director appointed	(2 pages)
16 Aug 2003	288a	New secretary appointed;new director appointed	(1 page)
16 Aug 2003	288b	Director resigned	(1 page)
30 May 2003	NEWINC	Incorporation	(21 pages)