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AUTOMATED PACKAGING SYSTEMS LIMITED

Company number 01775299

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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)
08 May 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 Apr 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
14 Mar 1991 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
24 Jan 1991 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
27 Sep 1990 287 Registered office changed on 27/09/90 from: lower road industrial estate ledbury hereford HR8 2DJ
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Request DocumentRegistered office changed on 27/09/90 from: lower road industrial estate ledbury hereford HR8 2DJ
02 Apr 1990 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
08 Mar 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
04 Oct 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Oct 1989 225(1) Accounting reference date shortened from 30/09 to 30/11
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Request DocumentAccounting reference date shortened from 30/09 to 30/11
26 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Jun 1989 363 Return made up to 06/02/89; full list of members
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Request DocumentReturn made up to 06/02/89; full list of members
28 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Mar 1988 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987
31 Mar 1988 363 Return made up to 01/02/88; full list of members
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Request DocumentReturn made up to 01/02/88; full list of members
12 Jan 1987 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
10 Jan 1987 363 Return made up to 18/12/86; full list of members
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Request DocumentReturn made up to 18/12/86; full list 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
11 Oct 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Sep 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jul 1986 AA Full accounts made up to 30 September 1985
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Request DocumentFull accounts made up to 30 September 1985
26 Jul 1986 363 Return made up to 14/05/86; full list of members
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Request DocumentReturn made up to 14/05/86; full list of members
05 Dec 1983 NEWINC Incorporation