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MONDI PACKAGING (DELTA) LIMITED

Company number 00794676

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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)
02 Apr 2002 288a New director appointed
02 Apr 2002 288a New director appointed
02 Apr 2002 288b Director resigned
28 Mar 2002 288a New director appointed
18 Mar 2002 288a New director appointed
05 Mar 2002 288a New secretary appointed
19 Feb 2002 288b Secretary resigned
19 Feb 2002 288b Director resigned
19 Feb 2002 288b Director resigned
27 Dec 2001 287 Registered office changed on 27/12/01 from: nelson house park road timperley altrincham cheshire WA14 5BS
27 Dec 2001 225 Accounting reference date shortened from 30/04/02 to 31/12/01
01 Nov 2001 CERTNM Company name changed danisco pack LIMITED\certificate issued on 01/11/01
16 Oct 2001 AA Group of companies' accounts made up to 30 April 2001
01 Oct 2001 288b Director resigned
27 Sep 2001 288b Director resigned
27 Sep 2001 288b Director resigned
12 Jul 2001 88(2)R Ad 13/04/00--------- £ si 80000000@1
12 Jul 2001 123 Nc inc already adjusted 12/04/00
12 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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12 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2001 AA Full group accounts made up to 30 April 2000
18 May 2001 363s Return made up to 31/01/01; full list of members
23 Feb 2001 244 Delivery ext'd 3 mth 30/04/00
02 Jun 2000 AA Full accounts made up to 30 April 1999
17 Mar 2000 288a New director appointed