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FOODPACK LIMITED

Company number 09674147

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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)
05 Oct 2015	MR01	Registration of charge 096741470002, created on 1 October 2015	View PDF Registration of charge 096741470002, created on 1 October 2015 - link opens in a new window - 21 pages (21 pages)
05 Oct 2015	MR01	Registration of charge 096741470003, created on 2 October 2015	View PDF Registration of charge 096741470003, created on 2 October 2015 - link opens in a new window - 45 pages (45 pages)
02 Oct 2015	MR01	Registration of charge 096741470001, created on 1 October 2015	View PDF Registration of charge 096741470001, created on 1 October 2015 - link opens in a new window - 55 pages (55 pages)
24 Sep 2015	AP01	Appointment of Mr Alistair Ian Marsden as a director on 24 September 2015	View PDF Appointment of Mr Alistair Ian Marsden as a director on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	AP01	Appointment of Anthony Hitchen as a director on 24 September 2015	View PDF Appointment of Anthony Hitchen as a director on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 12 the Parks Newton-Le-Willows Merseyside WA12 0JQ on 24 September 2015	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 12 the Parks Newton-Le-Willows Merseyside WA12 0JQ on 24 September 2015 - link opens in a new window - 1 page (1 page)
24 Sep 2015	AP01	Appointment of Timothy Daniel Murphy as a director on 24 September 2015	View PDF Appointment of Timothy Daniel Murphy as a director on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	TM01	Termination of appointment of Muriel Shona Thorne as a director on 24 September 2015	View PDF Termination of appointment of Muriel Shona Thorne as a director on 24 September 2015 - link opens in a new window - 1 page (1 page)
24 Sep 2015	TM01	Termination of appointment of Michael Paul Harris as a director on 24 September 2015	View PDF Termination of appointment of Michael Paul Harris as a director on 24 September 2015 - link opens in a new window - 1 page (1 page)
24 Sep 2015	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 24 September 2015	View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 24 September 2015 - link opens in a new window - 1 page (1 page)
24 Sep 2015	CERTNM	Company name changed helium miracle 170 LIMITED\certificate issued on 24/09/15 NM04 ‐ Change of name by provision in articles	View PDF Company name changed helium miracle 170 LIMITED\certificate issued on 24/09/15 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-07-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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