ASHFORD PACKAGING EQUIPMENT LIMITED
Company number 01272348
- Company Overview for ASHFORD PACKAGING EQUIPMENT LIMITED (01272348)
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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) |
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27 Apr 1999 | AA | Full accounts made up to 31 December 1998 | |
12 Apr 1999 | 288b | Director resigned | |
22 Mar 1999 | 363s | Return made up to 26/01/99; full list of members | |
28 Jan 1999 | 288a | New director appointed | |
28 Jan 1999 | 288a | New director appointed | |
29 Apr 1998 | AA | Full accounts made up to 31 December 1997 | |
25 Feb 1998 | 363s | Return made up to 26/01/98; no change of members | |
12 Jan 1998 | 288b | Director resigned | |
13 May 1997 | AA | Full accounts made up to 31 December 1996 | |
24 Feb 1997 | 363s | Return made up to 14/01/97; no change of members | |
24 Feb 1997 | 288c | Secretary's particulars changed;director's particulars changed | |
20 Jan 1997 | 288a | New director appointed | |
17 Jul 1996 | AA | Full accounts made up to 31 December 1995 | |
17 Apr 1996 | 363s | Return made up to 26/01/96; full list of members | |
13 Mar 1996 | 288 | New director appointed | |
15 Feb 1996 | 225(1) | Accounting reference date shortened from 31/03 to 31/12 | |
08 Feb 1996 | 288 | Secretary resigned;director resigned | |
05 Feb 1996 | MEM/ARTS | Memorandum and Articles of Association | |
05 Feb 1996 | 155(6)a | Declaration of assistance for shares acquisition | |
05 Feb 1996 | RESOLUTIONS |
Resolutions
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05 Feb 1996 | 288 | New secretary appointed;new director appointed | |
25 Jan 1996 | 395 | Particulars of mortgage/charge | |
25 Jan 1996 | 395 | Particulars of mortgage/charge | |
24 Jan 1996 | 403a | Declaration of satisfaction of mortgage/charge | |
24 Jan 1996 | 403a | Declaration of satisfaction of mortgage/charge |