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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)
15 Nov 2006 287 Registered office changed on 15/11/06 from: 130 st vincent street glasgow G2 5HF
15 Nov 2006 287 Registered office changed on 15/11/06 from: 95 wright street renfrew PA4 8AN
02 Jun 2006 AA Accounts for a small company made up to 31 December 2005
30 Mar 2006 363a Return made up to 30/03/06; full list of members
30 Mar 2006 190 Location of debenture register
30 Mar 2006 353 Location of register of members
30 Mar 2006 287 Registered office changed on 30/03/06 from: 95 wright street renfrew renfrewshire PA4 8AN
04 Jul 2005 287 Registered office changed on 04/07/05 from: grangeness works grangemouth road bo'ness EH51 0PX
04 Jul 2005 AA Accounts for a small company made up to 31 December 2004
01 Jul 2005 CERTNM Company name changed smith packaging services LIMITED\certificate issued on 01/07/05
17 May 2005 363s Return made up to 28/04/05; full list of members
07 May 2004 363s Return made up to 28/04/04; full list of members
  • 363(287) ‐ Registered office changed on 07/05/04
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
08 Apr 2004 AA Full accounts made up to 31 December 2003
27 Jun 2003 AA Accounts for a medium company made up to 31 December 2002
30 Apr 2003 363s Return made up to 28/04/03; full list of members
20 Aug 2002 AA Accounts for a small company made up to 31 December 2001
03 May 2002 363s Return made up to 28/04/02; full list of members
19 Mar 2002 288a New director appointed
28 Nov 2001 AAMD Amended accounts made up to 31 December 2000
29 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
21 May 2001 363s Return made up to 28/04/01; full list of members
23 Apr 2001 88(2)R Ad 21/12/00-21/12/00 £ si 30557@1=30557 £ ic 50000/80557
23 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital