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Fords Packaging Systems 1998 Ltd

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Full Company Report  FORDS PACKAGING SYSTEMS 1998 LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 19, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

IMAGEMARK LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 03490644
Record last updated Friday, June 22, 2018 1:51:08 AM UTC
Official Address Ronald Close Woburn Road Industrial Estate Kempston South
There are 8 companies registered at this street
Locality Kempston South
Region Bedford, England
Postal Code MK427SH
Sector Manufacture of machinery for food, beverage and tobacco processing

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FORDS PACKAGING SYSTEMS 1998 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72014-82024-11012
Document TypeDoc. Type Publication datePub. date Download link
Registry May 11, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Mar 19, 2014 Annual accounts Annual accounts
Registry Feb 5, 2014 Annual return Annual return
Registry Jan 6, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jan 6, 2014 Resignation of one Director Resignation of one Director
Registry Dec 13, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 9, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 6, 2013 Appointment of a woman Appointment of a woman
Registry Jun 11, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 26, 2013 Auditor's letter of resignation 3490... Auditor's letter of resignation 3490...
Financials Feb 18, 2013 Annual accounts Annual accounts
Registry Feb 5, 2013 Annual return Annual return
Financials Mar 13, 2012 Annual accounts Annual accounts
Registry Feb 6, 2012 Annual return Annual return
Registry Sep 1, 2011 Resignation of one Director Resignation of one Director
Registry Jun 5, 2011 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Financials Mar 14, 2011 Annual accounts Annual accounts
Registry Feb 15, 2011 Annual return Annual return
Registry Jun 18, 2010 Resignation of one Director Resignation of one Director
Registry Apr 26, 2010 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Mar 30, 2010 Annual return Annual return
Registry Mar 30, 2010 Change of particulars for director Change of particulars for director
Registry Mar 30, 2010 Change of particulars for director 3490... Change of particulars for director 3490...
Registry Mar 30, 2010 Change of particulars for director Change of particulars for director
Registry Mar 30, 2010 Change of particulars for director 3490... Change of particulars for director 3490...
Financials Mar 25, 2010 Annual accounts Annual accounts
Registry Jul 1, 2009 Change of name certificate Change of name certificate
Registry Apr 23, 2009 Resignation of a director Resignation of a director
Registry Mar 23, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2009 Appointment of a man as Director 3490... Appointment of a man as Director 3490...
Registry Mar 6, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 6, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 6, 2009 £ nc 1500000/1309906 £ nc 1500000/1309906
Registry Mar 6, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2009 Resignation of a director Resignation of a director
Registry Mar 5, 2009 Resignation of a director 3490... Resignation of a director 3490...
Registry Mar 5, 2009 Resignation of a director Resignation of a director
Registry Feb 27, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Feb 27, 2009 Resignation of one Venture Capitalist and one Director (a man) Resignation of one Venture Capitalist and one Director (a man)
Registry Feb 19, 2009 Annual return Annual return
Registry Feb 19, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 4, 2008 Annual accounts Annual accounts
Registry Jan 18, 2008 Annual return Annual return
Financials Nov 26, 2007 Annual accounts Annual accounts
Registry Jun 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 14, 2007 Annual return Annual return
Financials Jan 23, 2007 Annual accounts Annual accounts
Registry Feb 1, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 1, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 3490... Declaration of satisfaction in full or in part of a mortgage or charge 3490...
Registry Jan 31, 2006 Annual return Annual return
Financials Nov 21, 2005 Annual accounts Annual accounts
Registry Jan 13, 2005 Annual return Annual return
Financials Nov 9, 2004 Annual accounts Annual accounts
Registry Feb 5, 2004 Annual return Annual return
Financials Oct 26, 2003 Annual accounts Annual accounts
Financials Mar 14, 2003 Annual accounts 3490... Annual accounts 3490...
Registry Feb 13, 2003 Annual return Annual return
Registry Dec 11, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 28, 2002 Appointment of a director Appointment of a director
Registry May 16, 2002 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Feb 6, 2002 Annual return Annual return
Financials Oct 16, 2001 Annual accounts Annual accounts
Registry Feb 7, 2001 Annual return Annual return
Registry Jan 11, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Oct 27, 2000 Annual accounts Annual accounts
Registry Feb 24, 2000 Annual return Annual return
Financials Oct 20, 1999 Annual accounts Annual accounts
Registry Feb 10, 1999 Annual return Annual return
Registry Oct 28, 1998 Change of accounting reference date Change of accounting reference date
Registry Jul 22, 1998 Appointment of a director Appointment of a director
Registry Jul 10, 1998 Memorandum of association Memorandum of association
Registry Jul 7, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 6, 1998 Nc inc already adjusted Nc inc already adjusted
Registry Jul 6, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jul 6, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 6, 1998 Alter mem and arts Alter mem and arts
Registry Jul 6, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 3, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 3, 1998 Particulars of a mortgage or charge 3490... Particulars of a mortgage or charge 3490...
Registry Jul 3, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 26, 1998 Appointment of a man as Venture Capitalist and Director Appointment of a man as Venture Capitalist and Director
Registry Feb 25, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 10, 1998 Appointment of a director Appointment of a director
Registry Feb 10, 1998 Appointment of a director 3490... Appointment of a director 3490...
Registry Feb 10, 1998 Appointment of a director Appointment of a director
Registry Feb 10, 1998 Appointment of a director 3490... Appointment of a director 3490...
Registry Feb 10, 1998 Resignation of a director Resignation of a director
Registry Feb 10, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 10, 1998 Resignation of a secretary Resignation of a secretary
Registry Feb 10, 1998 Appointment of a director Appointment of a director
Registry Feb 9, 1998 Memorandum of association Memorandum of association
Registry Feb 3, 1998 Company name change Company name change
Registry Feb 2, 1998 Change of name certificate Change of name certificate
Registry Jan 26, 1998 Five appointments: 5 men Five appointments: 5 men
Registry Jan 9, 1998 Two appointments: 2 companies Two appointments: 2 companies
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