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BELLANN BOARD & PACKAGING CO.LIMITED

Company number 06368556

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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)
10 Mar 2008 88(2) Ad 08/02/08\gbp si 99999@1=99999\gbp ic 1/100000\
10 Mar 2008 123 Nc inc already adjusted 08/02/08
10 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2008 288b Appointment terminate, secretary nick exley logged form
15 Feb 2008 395 Particulars of mortgage/charge
17 Jan 2008 CERTNM Company name changed start again LIMITED\certificate issued on 17/01/08
09 Jan 2008 287 Registered office changed on 09/01/08 from: 12 york place leeds west yorkshire LS1 2DS
09 Jan 2008 288a New secretary appointed
09 Jan 2008 288a New director appointed
09 Jan 2008 288b Secretary resigned
09 Jan 2008 288b Director resigned
12 Sep 2007 NEWINC Incorporation