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INTERPACK LIMITED

Company number 04872594

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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)
30 Jun 2009 363a Return made up to 30/06/09; full list of members
19 Feb 2009 AA Total exemption full accounts made up to 31 December 2008
20 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Division of shares 12/01/2009
11 Jul 2008 363a Return made up to 30/06/08; full list of members
18 Feb 2008 AA Total exemption full accounts made up to 31 December 2007
15 Oct 2007 288c Director's particulars changed
18 Jul 2007 363a Return made up to 30/06/07; full list of members
29 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
10 Jul 2006 363a Return made up to 30/06/06; full list of members
17 Feb 2006 AA Total exemption full accounts made up to 31 December 2005
28 Sep 2005 288a New secretary appointed
28 Sep 2005 288b Secretary resigned
30 Aug 2005 363a Return made up to 30/06/05; full list of members; amend
21 Jul 2005 363a Return made up to 30/06/05; full list of members
19 Jul 2005 288c Director's particulars changed
07 Apr 2005 88(2)R Ad 16/04/04--------- £ si 99@1
07 Apr 2005 88(2)R Ad 16/04/04--------- £ si 100@1
07 Apr 2005 123 Nc inc already adjusted 16/04/04
07 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of shares 16/04/04
07 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2005 288a New director appointed
30 Mar 2005 88(2)R Ad 16/04/04--------- £ si 99@1
23 Mar 2005 AA Total exemption full accounts made up to 31 December 2004
16 Jul 2004 363a Return made up to 30/06/04; full list of members
16 Dec 2003 395 Particulars of mortgage/charge