ALL BOXED UP PACKAGING LIMITED

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Company Documents

DateDescription
15/03/1315 March 2013 FIRST GAZETTE

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15/01/1115 January 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/11/1019 November 2010 FIRST GAZETTE

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06/07/106 July 2010 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MALONE

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24/03/1024 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/03/103 March 2010 COMPANY NAME CHANGED DALTRONIX EMS LIMITED CERTIFICATE ISSUED ON 03/03/10

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03/03/103 March 2010 DIRECTOR APPOINTED ALEXANDER WILLIAM MALONE

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03/03/103 March 2010 CHANGE OF NAME 01/03/2010

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18/12/0918 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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04/12/084 December 2008 COMPANY NAME CHANGED DALTRONICS EMS LIMITED CERTIFICATE ISSUED ON 04/12/08

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28/11/0828 November 2008 DIRECTOR RESIGNED PAUL TOWNSEND

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28/11/0828 November 2008 COMPANY NAME CHANGED NEVISTECH LIMITED CERTIFICATE ISSUED ON 01/12/08

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28/11/0828 November 2008 REGISTERED OFFICE CHANGED ON 28/11/08 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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28/11/0828 November 2008 DIRECTOR APPOINTED MR GRAEME CULLEN

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24/11/0824 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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