REFRACPAC LIMITED

Company number SC060894

Date	Type	Description	View / Download
08 Jun 2001	363s	Return made up to 31/05/01; full list of members	(6 pages)
11 Jan 2001	AA	Accounts for a dormant company made up to 31 August 2000	(4 pages)
09 Aug 2000	363s	Return made up to 31/05/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
15 Jun 2000	AA	Accounts for a dormant company made up to 31 August 1999	(4 pages)
31 May 2000	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
30 May 2000	652C	Withdrawal of application for striking off	(1 page)
03 Mar 2000	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jan 2000	652a	Application for striking-off	(1 page)
03 Aug 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
01 Jul 1999	AA	Accounts for a dormant company made up to 31 August 1998	(4 pages)
01 Jul 1999	287	Registered office changed on 01/07/99 from: unit 3 a block a bandeath ind eastate thrisk stirling FK7 7NP	(1 page)
01 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Jul 1999	363a	Return made up to 31/05/99; full list of members	(8 pages)
02 Jul 1998	AA	Full accounts made up to 31 August 1997	(15 pages)
23 Jun 1998	363a	Return made up to 31/05/98; no change of members	(7 pages)
08 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
04 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
09 Jan 1998	410(Scot)	Partic of mort/charge *	(5 pages)
03 Dec 1997	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
03 Dec 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
27 Nov 1997	410(Scot)	Partic of mort/charge *	(5 pages)
23 Jun 1997	AA	Full accounts made up to 31 August 1996	(19 pages)
04 Jun 1997	363a	Return made up to 31/05/97; full list of members	(6 pages)