INTRAPAC (UK) LIMITED
Company number SC157077 · Monitor this company
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 |