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LINPAC PACKAGING CHINA HOLDINGS LIMITED

Company number 05972505

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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)
13 Aug 2008 AA Full accounts made up to 31 December 2007
08 Aug 2008 MEM/ARTS Memorandum and Articles of Association
02 Aug 2008 CERTNM Company name changed linpac plastics china holdings LIMITED\certificate issued on 06/08/08
13 May 2008 288b Appointment terminated director mark tentori
13 May 2008 288a Director appointed ralf klaus wunderlich
23 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2007 363a Return made up to 19/10/07; full list of members
18 Dec 2006 288a New director appointed
18 Dec 2006 288a New secretary appointed
18 Dec 2006 288a New director appointed
18 Dec 2006 288a New director appointed
15 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • ELRES ‐ Elective resolution
  • RES13 ‐ Name change 22/11/06
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
11 Dec 2006 225 Accounting reference date extended from 31/10/07 to 31/12/07
11 Dec 2006 MEM/ARTS Memorandum and Articles of Association
11 Dec 2006 287 Registered office changed on 11/12/06 from: level 1, exchange house primrose street london EC2A 2HS
11 Dec 2006 288b Secretary resigned
11 Dec 2006 288b Director resigned
01 Dec 2006 CERTNM Company name changed precis (2654) LIMITED\certificate issued on 01/12/06
19 Oct 2006 NEWINC Incorporation