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VERSAPAK MAIL ROOM EQUIPMENT LIMITED

Company number 01111392

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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)
25 Feb 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
25 Feb 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
25 Feb 1993 363(288) Secretary's particulars changed;secretary resigned
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Request DocumentSecretary's particulars changed;secretary resigned
22 Jun 1992 AA Accounts for a small company made up to 31 August 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1991
19 Jan 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
06 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
27 Feb 1991 AA Accounts for a small company made up to 31 August 1990
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Request DocumentAccounts for a small company made up to 31 August 1990
10 May 1990 AA Accounts for a small company made up to 30 April 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1989
09 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
27 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
08 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Sep 1989 225(1) Accounting reference date extended from 30/04 to 31/08
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Request DocumentAccounting reference date extended from 30/04 to 31/08
24 Feb 1989 AA Accounts for a small company made up to 30 April 1988
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Request DocumentAccounts for a small company made up to 30 April 1988
24 Feb 1989 363 Return made up to 28/10/88; full list of members
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Request DocumentReturn made up to 28/10/88; full list of members
15 Feb 1988 AA Accounts for a small company made up to 30 April 1987
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Request DocumentAccounts for a small company made up to 30 April 1987
15 Feb 1988 363 Return made up to 12/12/87; full list of members
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Request DocumentReturn made up to 12/12/87; full list of members
15 Sep 1987 AA Accounts for a small company made up to 30 April 1986
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Request DocumentAccounts for a small company made up to 30 April 1986
15 Sep 1987 363 Return made up to 29/10/86; no change of members
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Request DocumentReturn made up to 29/10/86; no change of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Jul 1986 AA Accounts for a small company made up to 30 April 1985
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Request DocumentAccounts for a small company made up to 30 April 1985
07 Jun 1986 363 Return made up to 15/12/85; full list of members
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Request DocumentReturn made up to 15/12/85; full list of members