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VALPAK HOLDINGS LIMITED
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VALPAK HOLDINGS LIMITED: Filings - Page 5

    • Overview

    Company NameVALPAK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07597708
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VALPAK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Andrew Green as a director

    		1 pagesTM01

    Full accounts made up to Feb 29, 2012

    		11 pagesAA

    Resolutions

    Resolutions
    		44 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Current accounting period shortened from Feb 28, 2013 to Dec 31, 2012

    		1 pagesAA01

    Previous accounting period shortened from Apr 30, 2012 to Feb 29, 2012

    		1 pagesAA01

    Annual return made up to Apr 08, 2012 with full list of shareholders

    		11 pagesAR01

    Termination of appointment of Jacqueline O'neill as a director

    		1 pagesTM01

    Certificate of change of name

    Company name changed hamsard 3245 LIMITED\certificate issued on 09/05/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 09, 2012

    Change company name resolution on Apr 24, 2012

    		RES15

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 24, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Termination of appointment of Jacqueline O'neill as a director

    		1 pagesTM01

    Appointment of Mr Andrew Green as a director

    		2 pagesAP01

    Appointment of Ms Jacqueline O'neill as a director

    		2 pagesAP01

    Appointment of Lord John Selwyn Deben as a director

    		2 pagesAP01

    Appointment of Mr George Adrian Chadfield as a director

    		2 pagesAP01

    Appointment of Mr Adrian Peter Hawkes as a director

    		2 pagesAP01

    Appointment of Mr Martin Alec Webb as a director

    		2 pagesAP01

    Appointment of Thomas Patrick Scriven as a director

    		3 pagesAP01

    Appointment of Mr Philippe Friedrich Maria De Spiritu Santu Schenk Graf Von Stauffenberg as a director

    		3 pagesAP01

    Appointment of Mr Maury David Shenk as a director

    		3 pagesAP01

    Resolutions

    Resolutions
    		44 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Appointment of Mr Gerald Orbell as a director

    		2 pagesAP01

    Registered office address changed from * Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom* on Mar 01, 2012

    		1 pagesAD01

    Second filing of SH01 previously delivered to Companies House

    		6 pagesRP04
    Annotations
    DateAnnotation
    Jul 08, 2011This is a second filing of the SH01 registered on 11/04/2011.

    Appointment of Mr Philip Andrew Gale as a director

    		2 pagesAP01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0