AID-PACK SYSTEMS LIMITED

Company number 00940895

Date	Type	Description	View / Download
11 Feb 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
24 Dec 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
25 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
11 Mar 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
02 Oct 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
22 Jan 2001	363a	Return made up to 31/12/00; full list of members	(5 pages)
29 Dec 2000	CERTNM	Company name changed aid-pack systems LIMITED\certificate issued on 29/12/00	(2 pages)
11 Dec 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
01 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
21 Apr 2000	363a	Return made up to 31/12/99; full list of members	(5 pages)
04 Apr 2000	AA	Full accounts made up to 31 December 1998	(14 pages)
18 Oct 1999	288b	Director resigned	(1 page)
19 Feb 1999	363s	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed	(5 pages)
06 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
27 Aug 1998	288b	Director resigned	(1 page)
27 Aug 1998	288b	Director resigned	(1 page)
27 Aug 1998	288a	New director appointed	(2 pages)
27 Aug 1998	288a	New secretary appointed	(2 pages)
27 Aug 1998	288a	New director appointed	(2 pages)
27 Aug 1998	AUD	Auditor's resignation	(1 page)
27 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(5 pages)
13 Feb 1998	288c	Director's particulars changed	(1 page)
23 Jan 1998	353	Location of register of members	(1 page)
23 Jan 1998	363s	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 23/01/98	(4 pages)