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HOUSTON BOTTLING & CO-PACK LIMITED

Company number SC174922

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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)
21 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
18 Jan 2011 AP01 Appointment of Mr Paul Yacoubian as a director
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 04/11/2024.
18 Jan 2011 AP01 Appointment of Mr Colin George Barral as a director
02 Jul 2010 AA Accounts for a small company made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
09 Apr 2010 CERTNM Company name changed houston co-pack LIMITED\certificate issued on 09/04/10
  • CONNOT ‐
06 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-31
06 Jan 2010 TM01 Termination of appointment of William Dickie as a director
14 Oct 2009 AA Accounts for a small company made up to 31 December 2008
24 Apr 2009 363a Return made up to 30/03/09; full list of members
29 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jul 2008 169 Gbp ic 38063/34712\31/03/08\gbp sr 3351@1=3351\
27 May 2008 AA Accounts for a small company made up to 31 December 2007
07 May 2008 288a Director appointed mr thomas kirk craig
22 Apr 2008 363a Return made up to 30/03/08; full list of members
27 Mar 2008 288a Secretary appointed mr william mcturk finlay
27 Mar 2008 288b Appointment terminated secretary bill finlay
27 Mar 2008 288b Appointment terminated director william robb
27 Mar 2008 288b Appointment terminated secretary william robb
27 Mar 2008 288a Secretary appointed mr bill mcturk finlay
19 Oct 2007 410(Scot) Partic of mort/charge *
26 Jul 2007 AA Accounts for a small company made up to 31 December 2006
02 Apr 2007 363a Return made up to 30/03/07; full list of members
29 Nov 2006 169 £ ic 80557/41414 17/11/06 £ sr 39143@1=39143
29 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement to purch shar 17/11/06