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PACKNET LIMITED

Company number 04920552

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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)
05 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
22 Nov 2007 363s Return made up to 03/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
22 Nov 2007 288b Secretary resigned
22 Nov 2007 288a New secretary appointed
06 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
04 Jul 2007 287 Registered office changed on 04/07/07 from: UNIT18 greenheys business centre manchester science park pencroft way manchester lancashire M15 6JJ
17 Feb 2007 287 Registered office changed on 17/02/07 from: unit 5 enterprise house lloyd street north manchester science park manchester lancashire M15 6SE
05 Jan 2007 363s Return made up to 03/10/06; full list of members
06 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
06 Jul 2006 287 Registered office changed on 06/07/06 from: 12B kennerleys lane wilmslow cheshire SK9 5EQ
03 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2005 363s Return made up to 03/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
27 Jun 2005 288b Director resigned
10 Jan 2005 363s Return made up to 03/10/04; full list of members
20 Dec 2004 88(2)R Ad 15/09/04--------- £ si 100@1=100 £ ic 301/401
20 Dec 2004 88(2)R Ad 15/09/04--------- £ si 300@1=300 £ ic 1/301
20 Dec 2004 123 Nc inc already adjusted 15/09/04
20 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2004 288a New director appointed
14 Dec 2004 288a New director appointed
15 Apr 2004 287 Registered office changed on 15/04/04 from: suite 4 wilmslow house grove way wilmslow cheshire SK9 5AG
17 Jan 2004 288b Director resigned
16 Oct 2003 288a New director appointed
14 Oct 2003 288b Director resigned