INTRAPAC (UK) LIMITED

Company number SC157077 ·

Dissolved

88 filings

Date Filing
18 Mar 2015 REGISTERED OFFICE CHANGED ON 18/03/2015 FROM · ROYAL EXCHANGE · PANMURE STREET · DUNDEE · DD1 1DZ View document
18 Mar 2015 Annual return made up to 15 March 2015 with full list of shareholders View document
20 Jan 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
27 Mar 2014 Annual return made up to 15 March 2014 with full list of shareholders View document
16 Jan 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
28 Mar 2013 Annual return made up to 15 March 2013 with full list of shareholders View document
28 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS SMITH View document
15 Jan 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
22 Mar 2012 Annual return made up to 15 March 2012 with full list of shareholders View document
30 Jan 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
16 Mar 2011 Annual return made up to 15 March 2011 with full list of shareholders View document
19 Jan 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
24 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WALLACE SMITH / 02/10/2009 View document
24 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAN PENG LIM / 02/10/2009 View document
24 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHIUN CHEONG LIM / 02/10/2009 View document
24 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TEE CHAI BEH / 02/10/2009 View document
24 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / AZAMAN BIN ABU BAKAR / 02/10/2009 View document
24 Mar 2010 Annual return made up to 15 March 2010 with full list of shareholders View document
16 Jan 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
26 Mar 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS View document
15 Jan 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
25 Mar 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS View document
21 Jan 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
21 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
28 Mar 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS View document
28 Mar 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS View document
9 Feb 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
10 Jan 2006 DEC MORT/CHARGE ***** View document
5 Jan 2006 DEC MORT/CHARGE ***** View document
5 Apr 2005 REGISTERED OFFICE CHANGED ON 05/04/05 FROM: · VIEWFIELD INDUSTRIAL ESTATE · GLENROTHES · FIFE · KY6 2SA View document
4 Apr 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS View document
23 Feb 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
5 Apr 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
9 Feb 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
5 Feb 2004 DIRECTOR RESIGNED View document
7 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
13 Feb 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
5 Jun 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
9 Mar 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
30 Apr 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
27 Feb 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View document
3 Apr 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
15 Feb 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
4 May 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS View document
25 Mar 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
9 Mar 1999 DIRECTOR RESIGNED View document
8 Apr 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS View document
3 Mar 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
14 Jan 1998 NEW DIRECTOR APPOINTED View document
11 Jun 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
30 Apr 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS View document
7 Feb 1997 DEC MORT/CHARGE ***** View document
5 Dec 1996 AUDITOR'S RESIGNATION View document
4 Oct 1996 DIRECTOR RESIGNED View document
2 Oct 1996 REGISTERED OFFICE CHANGED ON 02/10/96 FROM: · VIEWFIELD · GLENROTHES · FIFE · KY6 2SA View document
26 Sep 1996 ￯﾿ᄑ NC 1000000/5000000 · 20/0 View document
26 Sep 1996 NC INC ALREADY ADJUSTED · 20/05/96 View document
15 Jul 1996 REGISTERED OFFICE CHANGED ON 15/07/96 FROM: · PRESTONHALL INDUSTRIAL ESTATE · PRESTONHALL · CUPAR · FIFE, KY15 4RD View document
8 Jul 1996 PARTIC OF MORT/CHARGE ***** View document
17 Jun 1996 NEW SECRETARY APPOINTED View document
17 Jun 1996 SECRETARY RESIGNED View document
14 May 1996 PARTIC OF MORT/CHARGE ***** View document
4 Apr 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
2 Apr 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS View document
22 Jan 1996 PARTIC OF MORT/CHARGE ***** View document
14 Sep 1995 ALTER MEM AND ARTS 22/08/95 View document
14 Aug 1995 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
26 Jun 1995 NEW DIRECTOR APPOINTED View document
30 May 1995 NEW DIRECTOR APPOINTED View document
30 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 May 1995 NEW DIRECTOR APPOINTED View document
16 May 1995 ￯﾿ᄑ NC 100/1000000 · 12/05/95 View document
16 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 May 1995 NEW DIRECTOR APPOINTED View document
16 May 1995 NEW DIRECTOR APPOINTED View document
16 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 May 1995 REGISTERED OFFICE CHANGED ON 16/05/95 FROM: · 151 ST VINCENT STREET · GLASGOW · G2 5NJ View document
16 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
16 May 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 12/05/95 View document
16 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 May 1995 NC INC ALREADY ADJUSTED 12/05/95 View document
16 May 1995 NC INC ALREADY ADJUSTED 12/05/95 View document
16 May 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/95 View document
16 May 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/95 View document
16 May 1995 ALTER MEM AND ARTS 12/05/95 View document
16 May 1995 ALTER MEM AND ARTS 12/05/95 View document
15 May 1995 COMPANY NAME CHANGED · M M & S (2257) LIMITED · CERTIFICATE ISSUED ON 15/05/95 View document
31 Mar 1995 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document