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ASHFORD PACKAGING EQUIPMENT LIMITED

Company number 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)
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
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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