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ITEC PACKAGING (CHESTER-LE-STREET) LIMITED

Company number SC121847

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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 Jul 2004 288b Director resigned
01 Jun 2004 AA Full accounts made up to 31 December 2002
03 Feb 2004 288c Director's particulars changed
03 Feb 2004 288c Director's particulars changed
03 Feb 2004 288c Director's particulars changed
07 Jan 2004 363a Return made up to 11/12/03; full list of members
28 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
11 Feb 2003 363s Return made up to 11/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Dec 2002 88(2)R Ad 19/12/02--------- £ si 5000000@1=5000000 £ ic 750/5000750
23 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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23 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2002 123 £ nc 1500/5001500 16/12/02
01 Nov 2002 AA Full accounts made up to 31 December 2001
21 Aug 2002 AUD Auditor's resignation
09 Jan 2002 363s Return made up to 11/12/01; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
23 May 2001 288b Director resigned
23 May 2001 288b Secretary resigned
23 May 2001 288a New director appointed
23 May 2001 288a New secretary appointed
16 Mar 2001 AA Full accounts made up to 31 December 1999
24 Jan 2001 353 Location of register of members
08 Jan 2001 363a Return made up to 11/12/00; full list of members
16 May 2000 AA Full accounts made up to 31 December 1998
10 Apr 2000 288a New director appointed