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THE MEMORABILIA PACK COMPANY LIMITED

Company number SC151622

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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)
22 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
12 Jul 2004 363s Return made up to 27/06/04; full list of members
10 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
10 Jan 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Jul 2003 363s Return made up to 27/06/03; full list of members
30 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
02 Jul 2002 363s Return made up to 27/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
30 Aug 2001 363s Return made up to 27/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
27 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jun 2000 363s Return made up to 27/06/00; full list of members
17 Mar 2000 AA Accounts for a dormant company made up to 31 March 1999
04 Jul 1999 363s Return made up to 27/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jun 1998 AA Accounts for a dormant company made up to 31 March 1998
24 Jun 1998 363s Return made up to 27/06/98; no change of members
16 Feb 1998 AA Accounts for a dormant company made up to 31 March 1997
16 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Aug 1997 363s Return made up to 27/06/97; full list of members
23 Sep 1996 363s Return made up to 27/06/96; no change of members
06 Sep 1996 AA Accounts for a dormant company made up to 31 March 1996
06 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Jan 1996 AA Accounts for a dormant company made up to 31 March 1995
16 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Aug 1995 363s Return made up to 27/06/95; full list of members
  • 363(287) ‐ Registered office changed on 02/08/95