DEESIDE CORRUGATED PRODUCTS LIMITED

Company number 05161125

Date	Type	Description	View / Download
24 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
14 Sep 2005	AA	Accounts made up to 31 March 2005	(5 pages)
25 Aug 2005	363s	Return made up to 23/06/05; full list of members	(7 pages)
25 Aug 2005	363(287)	Registered office changed on 25/08/05
25 Aug 2005	288b	Secretary resigned	(1 page)
04 Aug 2005	287	Registered office changed on 04/08/05 from: red hill lodge park road spofforth harrogate north yorkshire HG3 1BS	(1 page)
16 May 2005	225	Accounting reference date shortened from 30/06/05 to 31/03/05	(1 page)
11 May 2005	287	Registered office changed on 11/05/05 from: unit 18 drive a first avenue deeside industrial park deeside flintshire CH5 2NU	(1 page)
05 May 2005	288a	New secretary appointed	(2 pages)
05 May 2005	288a	New director appointed	(2 pages)
05 May 2005	288a	New secretary appointed	(2 pages)
05 May 2005	288b	Director resigned	(1 page)
04 May 2005	288b	Secretary resigned	(1 page)
04 May 2005	288b	Secretary resigned	(1 page)
21 Apr 2005	287	Registered office changed on 21/04/05 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
20 Apr 2005	395	Particulars of mortgage/charge	(15 pages)
20 Apr 2005	395	Particulars of mortgage/charge	(7 pages)
09 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
24 Mar 2005	CERTNM	Company name changed STP1 LIMITED\certificate issued on 24/03/05	(2 pages)
25 Jun 2004	288a	New secretary appointed	(1 page)
25 Jun 2004	288a	New director appointed	(1 page)
25 Jun 2004	288b	Secretary resigned	(1 page)
25 Jun 2004	288b	Director resigned	(1 page)
23 Jun 2004	NEWINC	Incorporation	(16 pages)