CLIFFE PACKAGING LIMITED

Company number 04829354

Date	Type	Description	View / Download
18 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
03 Aug 2007	363a	Return made up to 11/07/07; full list of members	(4 pages)
27 Apr 2007	AA	Group of companies' accounts made up to 31 August 2006	(26 pages)
16 Jan 2007	288b	Director resigned	(1 page)
02 Oct 2006	363a	Return made up to 11/07/06; full list of members	(4 pages)
20 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Apr 2006	363a	Return made up to 11/07/05; full list of members	(4 pages)
05 Apr 2006	AA	Group of companies' accounts made up to 31 August 2005	(23 pages)
21 Oct 2005	288b	Secretary resigned	(1 page)
21 Oct 2005	288a	New secretary appointed	(2 pages)
09 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
06 Sep 2005	CERTNM	Company name changed willdan LIMITED\certificate issued on 06/09/05	(2 pages)
16 May 2005	AA	Full accounts made up to 31 August 2004	(12 pages)
22 Oct 2004	363s	Return made up to 11/07/04; full list of members	(9 pages)
22 Oct 2004	225	Accounting reference date extended from 31/07/04 to 31/08/04	(1 page)
28 Oct 2003	88(2)R	Ad 07/10/03--------- £ si 249999@1=249999 £ ic 1/250000	(3 pages)
24 Oct 2003	287	Registered office changed on 24/10/03 from: 18-19 market place, fakenham, norfolk, NR21 9BH	(1 page)
24 Oct 2003	288b	Secretary resigned	(1 page)
24 Oct 2003	288b	Director resigned	(1 page)
24 Oct 2003	288a	New director appointed	(2 pages)
24 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
24 Oct 2003	288a	New director appointed	(2 pages)
24 Oct 2003	288a	New director appointed	(2 pages)
19 Oct 2003	123	Nc inc already adjusted 06/10/03	(1 page)
19 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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