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ACCO-REXEL OFFICE SUPPLIES (SOUTH) LIMITED

Company number 00061442

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 1995 CERTNM Company name changed shannon LIMITED(the)\certificate issued on 04/08/95
06 Jun 1995 363x Return made up to 02/05/95; full list of members
28 Jan 1995 AA Accounts made up to 30 November 1994
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Request DocumentAccounts made up to 30 November 1994
09 Aug 1994 363x Return made up to 31/07/94; full list of members
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28 Feb 1994 AA Accounts made up to 30 November 1993
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Request DocumentAccounts made up to 30 November 1993
29 Sep 1993 AA Accounts made up to 30 November 1992
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Request DocumentAccounts made up to 30 November 1992
01 Sep 1993 363x Return made up to 31/07/93; full list of members
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21 Feb 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Oct 1992 AA Accounts made up to 30 November 1991
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Request DocumentAccounts made up to 30 November 1991
18 Sep 1992 363x Return made up to 31/07/92; full list of members
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Request DocumentReturn made up to 31/07/92; full list of members
19 Aug 1991 AA Accounts made up to 30 November 1990
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Request DocumentAccounts made up to 30 November 1990
14 Aug 1991 363x Return made up to 31/07/91; full list of members
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12 Sep 1990 287 Registered office changed on 12/09/90 from: nepicar house, london road, wrotham heath, sevenoaks kent TN15 7RS
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Request DocumentRegistered office changed on 12/09/90 from: nepicar house, london road, wrotham heath, sevenoaks kent TN15 7RS
04 Sep 1990 AA Accounts made up to 30 November 1989
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Request DocumentAccounts made up to 30 November 1989
04 Sep 1990 363 Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
17 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Aug 1989 363 Return made up to 05/07/89; full list of members
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Request DocumentReturn made up to 05/07/89; full list of members
03 Aug 1989 AA Full accounts made up to 30 November 1988
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21 Feb 1989 288 Director resigned
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15 Nov 1988 225(1) Accounting reference date shortened from 31/12 to 30/11
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Request DocumentAccounting reference date shortened from 31/12 to 30/11
15 Nov 1988 288 New director appointed
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15 Nov 1988 363 Return made up to 26/09/88; full list of members
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15 Nov 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
04 Nov 1988 288 Secretary's particulars changed
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12 May 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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