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VALUEPACK LIMITED

Company number 04842049

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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 Aug 2006 363a Return made up to 23/07/06; full list of members
11 May 2006 AA Total exemption small company accounts made up to 31 July 2005
24 Aug 2005 363a Return made up to 23/07/05; full list of members
27 May 2005 AA Total exemption small company accounts made up to 31 July 2004
01 Mar 2005 288c Secretary's particulars changed
01 Sep 2004 363s Return made up to 23/07/04; full list of members
08 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2004 288a New director appointed
25 Mar 2004 288b Director resigned
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed
14 Nov 2003 288b Director resigned
14 Nov 2003 88(2)R Ad 26/08/03--------- £ si 199@1=199 £ ic 1/200
27 Aug 2003 CERTNM Company name changed ever 2148 LIMITED\certificate issued on 27/08/03
23 Jul 2003 NEWINC Incorporation