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AUTOMATIC CATERING SUPPLIES LIMITED

Company number 01030688

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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)
06 Jun 2000 AA Accounts made up to 31 December 1999
06 Sep 1999 363a Return made up to 21/08/99; no change of members
12 Aug 1999 AA Accounts made up to 31 December 1998
14 May 1999 288b Director resigned
14 May 1999 288a New director appointed
24 Feb 1999 CERTNM Company name changed linton packaging LIMITED\certificate issued on 25/02/99
01 Sep 1998 363a Return made up to 21/08/98; no change of members
20 Mar 1998 AA Accounts made up to 31 December 1997
11 Jan 1998 288c Secretary's particulars changed;director's particulars changed
14 Oct 1997 288c Director's particulars changed
09 Sep 1997 363a Return made up to 21/08/97; full list of members
19 May 1997 288b Director resigned
14 May 1997 288a New director appointed
19 Mar 1997 AA Accounts made up to 31 December 1996
17 Dec 1996 288c Director's particulars changed
11 Sep 1996 363a Return made up to 21/08/96; full list of members
04 Mar 1996 AA Accounts made up to 31 December 1995
12 Dec 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Oct 1995 AA Full accounts made up to 31 December 1994
11 Sep 1995 363x Return made up to 21/08/95; full list of members
14 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 1994 AA Full accounts made up to 31 December 1993