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SIMPLY PACK LIMITED

Company number 05720511

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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)
14 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Aug 2006 88(2)R Ad 12/07/06--------- £ si 1@1=1 £ ic 14/15
14 Aug 2006 88(2)R Ad 12/07/06--------- £ si 1@1=1 £ ic 13/14
14 Aug 2006 88(2)R Ad 20/07/06--------- £ si 6@1=6 £ ic 7/13
14 Aug 2006 88(2)R Ad 20/07/06--------- £ si 4@1=4 £ ic 3/7
14 Aug 2006 288a New director appointed
14 Aug 2006 288a New director appointed
19 May 2006 288a New secretary appointed
19 May 2006 288a New director appointed
19 May 2006 288b Secretary resigned
19 May 2006 288b Director resigned
18 May 2006 88(2)R Ad 08/05/06--------- £ si 2@1=2 £ ic 1/3
18 May 2006 225 Accounting reference date extended from 28/02/07 to 30/06/07
23 Feb 2006 NEWINC Incorporation