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APW ENCLOSURE SYSTEMS (UK) LIMITED

Company number 00962534

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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)
02 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 1996	363s	Return made up to 17/06/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/06/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 13 pages (13 pages)
11 Jun 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 1996	287	Registered office changed on 25/04/96 from: conrad house birmingham road stratford on avon warwickshire CV37 0AA	View PDF Registered office changed on 25/04/96 from: conrad house birmingham road stratford on avon warwickshire CV37 0AA - link opens in a new window - 1 page (1 page)
14 Apr 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Apr 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Apr 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Apr 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 1996	AA	Full accounts made up to 31 May 1995	View PDF Full accounts made up to 31 May 1995 - link opens in a new window - 20 pages (20 pages)
10 Nov 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
31 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
18 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 1995	363s	Return made up to 17/06/95; full list of members 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 17/06/95; full list of members 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 13 pages (13 pages)
11 Apr 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
05 Apr 1995	AA	Full accounts made up to 31 May 1994	View PDF Full accounts made up to 31 May 1994 - link opens in a new window - 20 pages (20 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 20 pages (20 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 74 pages (74 pages)
11 Aug 1994	363s	Return made up to 17/06/94; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 17/06/94; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 10 pages (10 pages)
14 Jul 1994	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
14 Jul 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
16 Mar 1994	363b	Return made up to 17/06/93; no change of members	View PDF Return made up to 17/06/93; no change of members - link opens in a new window - 6 pages (6 pages)

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