PACKCARE LIMITED

Company number 00538863

Date	Type	Description	View / Download
29 Nov 2002	AUD	Auditor's resignation	(1 page)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
04 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Mar 2002	363s	Return made up to 12/02/02; full list of members	(6 pages)
20 Aug 2001	288a	New director appointed	(2 pages)
08 Aug 2001	395	Particulars of mortgage/charge	(4 pages)
19 Jun 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
16 Feb 2001	363s	Return made up to 12/02/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
16 Oct 2000	287	Registered office changed on 16/10/00 from: ravell cooperage geldard road leeds 12	(1 page)
11 Aug 2000	225	Accounting reference date extended from 03/10/00 to 31/12/00	(1 page)
19 Apr 2000	AA	Accounts for a small company made up to 30 September 1999	(5 pages)
25 Feb 2000	363s	Return made up to 12/02/00; full list of members	(6 pages)
19 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
19 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
19 Oct 1999	288b	Director resigned	(1 page)
19 Oct 1999	288b	Director resigned	(1 page)
19 Oct 1999	288b	Director resigned	(1 page)
19 Oct 1999	288a	New secretary appointed	(2 pages)
19 Oct 1999	288a	New director appointed	(2 pages)
19 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
08 Oct 1999	288a	New director appointed	(2 pages)
08 Jun 1999	AA	Accounts for a small company made up to 30 September 1998	(5 pages)
24 Feb 1999	363s	Return made up to 12/02/99; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)