APW ENCLOSURE SYSTEMS (UK) LIMITED

Company number 00962534

Date	Type	Description	View / Download
27 Jul 2001	395	Particulars of mortgage/charge	(7 pages)
19 Jul 2001	395	Particulars of mortgage/charge	(5 pages)
29 Jun 2001	244	Delivery ext'd 3 mth 31/08/00	(1 page)
28 Jun 2001	363s	Return made up to 17/06/01; full list of members	(7 pages)
25 Jun 2001	288b	Director resigned	(1 page)
05 Jun 2001	288a	New director appointed	(2 pages)
01 Jun 2001	395	Particulars of mortgage/charge	(14 pages)
31 May 2001	395	Particulars of mortgage/charge	(7 pages)
29 May 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
29 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 15/05/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 May 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
20 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Feb 2001	288c	Director's particulars changed	(1 page)
01 Feb 2001	288c	Secretary's particulars changed	(1 page)
31 Oct 2000	225	Accounting reference date extended from 31/05/00 to 31/08/00	(1 page)
26 Jul 2000	363s	Return made up to 17/06/00; full list of members	(7 pages)
05 Apr 2000	AA	Full accounts made up to 31 May 1999	(21 pages)
10 Jan 2000	288a	New secretary appointed	(2 pages)
10 Jan 2000	288b	Secretary resigned	(2 pages)
14 Oct 1999	287	Registered office changed on 14/10/99 from: packwood house guild street stratford upon avon warwickshire CV37 6RP	(1 page)
17 Sep 1999	288a	New director appointed	(2 pages)
17 Sep 1999	288a	New director appointed	(2 pages)
03 Aug 1999	288b	Director resigned	(2 pages)
03 Aug 1999	288b	Director resigned	(2 pages)