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CHECKPOINT SYSTEMS (UK) LTD.

Company number 00465643

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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)
31 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Oct 1991 287 Registered office changed on 30/10/91 from: spur rd feltham middx TW14 0SL
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Request DocumentRegistered office changed on 30/10/91 from: spur rd feltham middx TW14 0SL
11 Oct 1991 363b Return made up to 25/08/91; no change of members
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Request DocumentReturn made up to 25/08/91; no change of members
19 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
11 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Nov 1990 363 Return made up to 12/09/90; full list of members
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Request DocumentReturn made up to 12/09/90; full list of members
09 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
15 Feb 1990 363 Return made up to 25/08/89; full list of members
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Request DocumentReturn made up to 25/08/89; full list of members
28 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
24 May 1989 363 Return made up to 01/06/88; full list of members
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Request DocumentReturn made up to 01/06/88; full list of members
07 Mar 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
11 Jan 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Dec 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
22 Oct 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
24 Sep 1987 363 Return made up to 07/09/87; full list of members
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Request DocumentReturn made up to 07/09/87; full list of members
16 Jul 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Mar 1987 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 Aug 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
21 Jul 1986 363 Return made up to 09/07/86; full list of members
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Request DocumentReturn made up to 09/07/86; full list of members
19 Dec 1985 MEM/ARTS Memorandum and Articles of Association
11 Mar 1949 NEWINC Incorporation