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AMSCOT PACKAGING LIMITED

Company number SC184465

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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)
26 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
23 Apr 2003 363s Return made up to 02/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
27 May 2002 363s Return made up to 02/04/02; full list of members
02 May 2001 363s Return made up to 02/04/01; full list of members
13 Mar 2001 AA Accounts for a dormant company made up to 31 December 2000
13 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
08 Aug 2000 288a New secretary appointed
08 Aug 2000 288b Secretary resigned
13 Apr 2000 363s Return made up to 02/04/00; full list of members
29 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
29 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Apr 1999 363s Return made up to 02/04/99; full list of members
04 Mar 1999 225 Accounting reference date shortened from 30/04/99 to 31/12/98
02 Feb 1999 288a New director appointed
14 Jan 1999 288a New secretary appointed;new director appointed
22 Sep 1998 CERTNM Company name changed kelfil LIMITED\certificate issued on 23/09/98
07 Apr 1998 288b Director resigned
07 Apr 1998 288b Secretary resigned;director resigned
07 Apr 1998 287 Registered office changed on 07/04/98 from: 78 montgomery street edinburgh EH7 5JA
02 Apr 1998 NEWINC Incorporation
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