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COLTON PACKAGING LIMITED

Company number 06317948

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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)
11 Dec 2009 TM01 Termination of appointment of Gerald Crowe as a director
22 Jul 2009 363a Return made up to 19/07/09; full list of members
07 May 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Auth directors enter contract 21/04/2009
07 May 2009 169 Gbp ic 157824/157713\21/04/09\gbp sr 111@1=111\
06 Mar 2009 AA Accounts for a medium company made up to 31 December 2008
30 Oct 2008 SA Statement of affairs
30 Oct 2008 88(2) Ad 21/10/08\gbp si 9862@1=9862\gbp ic 147962/157824\
30 Oct 2008 88(2) Ad 21/10/08\gbp si 261@1=261\gbp ic 147701/147962\
06 Aug 2008 MEM/ARTS Memorandum and Articles of Association
06 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
31 Jul 2008 363a Return made up to 19/07/08; full list of members
08 Feb 2008 288a New director appointed
29 Jan 2008 SA Statement of affairs
29 Jan 2008 88(2)R Ad 01/01/08--------- £ si 2223@1=2223 £ ic 145478/147701
28 Jan 2008 88(2)R Ad 22/01/08--------- £ si 145378@1=145378 £ ic 100/145478
28 Jan 2008 88(2)R Ad 24/12/07--------- £ si 99@1=99 £ ic 1/100
28 Jan 2008 MEM/ARTS Memorandum and Articles of Association
28 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Redeemable shares re 24/12/07
28 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2008 288a New director appointed
07 Jan 2008 288a New director appointed
17 Aug 2007 225 Accounting reference date extended from 31/07/08 to 31/12/08
17 Aug 2007 288a New director appointed