SPINKS COMPAK LIMITED

Company number 05548903

Date	Type	Description	View / Download
27 Apr 2009	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)
26 Sep 2008	363a	Return made up to 30/08/08; full list of members	(6 pages)
16 Jun 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
07 Dec 2007	288b	Director resigned	(1 page)
14 Nov 2007	122	S-div 15/10/07	(1 page)
27 Sep 2007	363a	Return made up to 30/08/07; full list of members	(5 pages)
14 Jun 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
30 Apr 2007	CERTNM	Company name changed compak (north) LIMITED\certificate issued on 30/04/07	(2 pages)
11 Mar 2007	225	Accounting reference date shortened from 31/10/06 to 30/09/06	(1 page)
22 Sep 2006	363s	Return made up to 30/08/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(10 pages)
20 May 2006	395	Particulars of mortgage/charge	(3 pages)
01 Mar 2006	288a	New secretary appointed	(2 pages)
21 Feb 2006	225	Accounting reference date extended from 31/08/06 to 31/10/06	(1 page)
17 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
15 Feb 2006	88(2)R	Ad 29/12/05--------- £ si 198@1=198 £ ic 2/200
15 Feb 2006	123	Nc inc already adjusted 29/12/05	(2 pages)
15 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2006	288a	New director appointed	(2 pages)
15 Feb 2006	288a	New director appointed	(2 pages)
15 Feb 2006	288a	New director appointed	(2 pages)
15 Feb 2006	288a	New director appointed	(2 pages)
15 Feb 2006	288a	New director appointed	(2 pages)
15 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
15 Feb 2006	288b	Director resigned	(1 page)