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CONTAINERS PACKAGING (EUROPE)

Company number 03051255

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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 Sep 2006 AA Full accounts made up to 30 June 2005
19 Jul 2006 288b Director resigned
17 Jul 2006 288b Secretary resigned
17 Jul 2006 288a New secretary appointed
17 Jul 2006 288a New director appointed
10 May 2006 363s Return made up to 28/04/06; full list of members
25 Apr 2006 244 Delivery ext'd 3 mth 30/06/05
18 Jun 2005 MEM/ARTS Memorandum and Articles of Association
18 Jun 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 May 2005 288a New director appointed
16 May 2005 363s Return made up to 28/04/05; full list of members
16 May 2005 288b Director resigned
05 May 2005 AA Full accounts made up to 30 June 2004
02 Feb 2005 CERT3 Certificate of re-registration from Limited to Unlimited
02 Feb 2005 49(8)(b) Declaration of assent for reregistration to UNLTD
02 Feb 2005 49(8)(a) Members' assent for rereg from LTD to UNLTD
02 Feb 2005 MAR Re-registration of Memorandum and Articles
02 Feb 2005 49(1) Application for reregistration from LTD to UNLTD
02 Feb 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Nov 2004 288b Director resigned
06 May 2004 AA Full accounts made up to 30 June 2003
30 Apr 2004 363s Return made up to 28/04/04; full list of members
11 Feb 2004 AA Full accounts made up to 30 June 2002
29 May 2003 363s Return made up to 28/04/03; full list of members
28 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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