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ALLPAC PACKING COMPANY (BEVERLEY) LIMITED

Company number 01391844

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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)
15 Jul 1997 288a New director appointed
15 Jul 1997 288b Director resigned
07 Jul 1997 88(2)R Ad 30/06/97--------- £ si 5000@1=5000 £ ic 95000/100000
07 Jul 1997 88(2)R Ad 20/06/97--------- £ si 94900@1=94900 £ ic 100/95000
07 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Apr 1997 CERTNM Company name changed A. & P. barbor LIMITED\certificate issued on 21/04/97
16 Oct 1996 AA Accounts for a dormant company made up to 28 February 1996
16 Oct 1996 363s Return made up to 07/10/96; full list of members
31 Oct 1995 AA Accounts for a dormant company made up to 28 February 1995
31 Oct 1995 363s Return made up to 07/10/95; no change of members
19 Oct 1994 363s Return made up to 07/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/10/94; no change of members
13 Jun 1994 AA Accounts for a dormant company made up to 28 February 1994
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 dormant company made up to 28 February 1994
01 Nov 1993 363s Return made up to 20/10/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/10/93; full list of members
08 Jul 1993 AA Accounts for a dormant company made up to 28 February 1993
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 dormant company made up to 28 February 1993
04 Dec 1992 363s Return made up to 31/10/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/92; no change of members
22 Jul 1992 AA Accounts for a dormant company made up to 28 February 1992
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 dormant company made up to 28 February 1992
03 Dec 1991 AA Accounts for a dormant company made up to 28 February 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 dormant company made up to 28 February 1991
03 Dec 1991 363b Return made up to 31/10/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/91; no change of members
30 Jan 1991 AA Accounts for a dormant company made up to 28 February 1990
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 dormant company made up to 28 February 1990
30 Jan 1991 363a Return made up to 31/10/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/90; full list of members
07 Dec 1989 363 Return made up to 31/10/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/89; full list of members
23 Nov 1989 AA Accounts for a dormant company made up to 28 February 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 dormant company made up to 28 February 1989
15 Dec 1988 287 Registered office changed on 15/12/88 from: martin street holmechurch lane beverley north hummbeside HU17 0QA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/12/88 from: martin street holmechurch lane beverley north hummbeside HU17 0QA
15 Dec 1988 363 Return made up to 31/10/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/88; full list of members
23 Nov 1988 AA Accounts for a dormant company made up to 28 February 1988
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 dormant company made up to 28 February 1988