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ARCHPACK LIMITED

Company number 01407384

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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)
28 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Jun 1992 363s Return made up to 11/06/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 11/06/92; no change of members
30 Apr 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
09 Jul 1991 363x Return made up to 11/06/91; no change of members
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Request DocumentReturn made up to 11/06/91; no change of members
17 Feb 1991 AA Accounts for a medium company made up to 30 June 1990
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Request DocumentAccounts for a medium company made up to 30 June 1990
09 Oct 1990 363 Return made up to 28/09/90; full list of members
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Request DocumentReturn made up to 28/09/90; full list of members
11 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
24 Aug 1990 287 Registered office changed on 24/08/90 from: 8 bunting road moreton hall industrial estate bury st edmunds suffolk IP32 7BX
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Request DocumentRegistered office changed on 24/08/90 from: 8 bunting road moreton hall industrial estate bury st edmunds suffolk IP32 7BX
24 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Apr 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
13 Sep 1989 353 Location of register of members
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Request DocumentLocation of register of members
17 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1989 363 Return made up to 02/03/89; full list of members
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Request DocumentReturn made up to 02/03/89; full list of members
20 Mar 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
21 Feb 1989 88(2) Wd 09/02/89 ad 30/06/88--------- £ si 49800@1=49800 £ ic 200/50000
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Request DocumentWd 09/02/89 ad 30/06/88--------- £ si 49800@1=49800 £ ic 200/50000
21 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Feb 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 May 1988 363 Return made up to 14/03/88; full list of members
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Request DocumentReturn made up to 14/03/88; full list of members
21 Mar 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
07 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1987 363 Return made up to 23/01/87; full list of members
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Request DocumentReturn made up to 23/01/87; full list of members