APW ENCLOSURE SYSTEMS (UK) LIMITED

Company number 00962534

Date	Type	Description	View / Download
10 Nov 1993	AA	Full accounts made up to 31 December 1992	(16 pages)
06 Oct 1993	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Sep 1993	395	Particulars of mortgage/charge	(3 pages)
14 Sep 1993	225(1)	Accounting reference date extended from 31/12 to 31/05	(1 page)
14 Sep 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
14 Sep 1993	AUD	Auditor's resignation	(1 page)
14 Sep 1993	287	Registered office changed on 14/09/93 from: 65 burr road wandsworth london SW18 4PD	(1 page)
14 Sep 1993	288	Secretary resigned;new secretary appointed;new director appointed	(6 pages)
14 Sep 1993	288	Director resigned;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 Document
22 Jul 1993	395	Particulars of mortgage/charge	(4 pages)
06 Jul 1993	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
06 Jul 1993	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
01 Jul 1993	288	Director resigned	(2 pages)
04 Jan 1993	288	New director appointed	(11 pages)
04 Jan 1993	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 Document
04 Jan 1993	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 Document
04 Jan 1993	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 Document
04 Jan 1993	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 Document
03 Dec 1992	395	Particulars of mortgage/charge	(4 pages)
01 Nov 1992	AA	Full accounts made up to 31 December 1991	(18 pages)
16 Oct 1992	363b	Return made up to 17/06/92; full list of members	(9 pages)
26 Mar 1992	288	Secretary resigned;new secretary appointed	(2 pages)
04 Feb 1992	288	New director appointed	(2 pages)
04 Jul 1991	AA	Full accounts made up to 31 December 1990	(17 pages)
04 Jul 1991	363a	Return made up to 17/06/91; full list of members	(9 pages)