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CALEDONIAN PACKAGING (HOLDINGS) LIMITED

Company number SC280901

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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)
06 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2005 288a New secretary appointed;new director appointed
06 Jun 2005 288a New director appointed
06 Jun 2005 288b Secretary resigned
06 Jun 2005 288b Director resigned
06 Jun 2005 288b Director resigned
06 Jun 2005 225 Accounting reference date extended from 31/03/06 to 31/05/06
06 Jun 2005 287 Registered office changed on 06/06/05 from: 1 rutland court edinburgh EH3 8EY
25 May 2005 CERTNM Company name changed andstrat (no. 208) LIMITED\certificate issued on 25/05/05
01 Mar 2005 NEWINC Incorporation