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PACKER ASSOCIATES LTD.

Company number SC119449

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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)
15 Oct 2002 363s Return made up to 11/08/02; full list of members
07 Aug 2002 288b Secretary resigned
06 Aug 2002 288a New secretary appointed
02 Jul 2002 AA Total exemption small company accounts made up to 31 August 2001
30 Aug 2001 363s Return made up to 11/08/01; full list of members
03 Jul 2001 AA Total exemption small company accounts made up to 31 August 2000
07 Nov 2000 363s Return made up to 11/08/00; full list of members
29 Jun 2000 AA Accounts for a small company made up to 31 August 1999
26 Nov 1999 363s Return made up to 11/08/99; full list of members
12 Oct 1999 288c Secretary's particulars changed
01 Mar 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
01 Mar 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Mar 1999 88(2)R Ad 15/02/99-16/02/99 £ si 998@1=998 £ ic 2/1000
01 Mar 1999 123 £ nc 1000/100000 15/02/99
11 Feb 1999 AA Accounts for a small company made up to 31 August 1998
11 Aug 1998 363s Return made up to 11/08/98; no change of members
01 Jul 1998 AA Accounts for a small company made up to 31 August 1997
03 Oct 1997 363s Return made up to 11/08/97; no change of members
01 Jul 1997 AA Accounts for a small company made up to 31 August 1996
13 Aug 1996 363s Return made up to 11/08/96; full list of members
20 Jun 1996 AA Accounts for a small company made up to 31 August 1995
21 Sep 1995 363s Return made up to 11/08/95; no change of members
26 Jun 1995 AA Accounts for a small company made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995