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AVERY DENNISON RETAIL INFORMATION SERVICES UK LIMITED

Company number 01833924

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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)
24 Nov 2005 363s Return made up to 03/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
11 Nov 2004 363s Return made up to 03/11/04; full list of members
  • 363(288) ‐ Director resigned
21 Sep 2004 288a New director appointed
13 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
07 Sep 2004 395 Particulars of mortgage/charge
17 Nov 2003 363s Return made up to 03/11/03; full list of members
19 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
14 Jul 2003 287 Registered office changed on 14/07/03 from: 4 awberry court hatters lane watford hertfordshire WD18 8PD
17 Mar 2003 AA Group of companies' accounts made up to 31 December 2001
05 Dec 2002 363s Return made up to 03/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2002 288a New director appointed
07 Mar 2002 AA Group of companies' accounts made up to 31 December 2000
21 Nov 2001 363s Return made up to 03/11/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 21/11/01
01 Nov 2000 363s Return made up to 03/11/00; full list of members
  • 363(288) ‐ Director resigned
25 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
25 Oct 2000 88(2)R Ad 13/10/00--------- £ si 6896552@1=6896552 £ ic 101/6896653
23 Oct 2000 AA Full group accounts made up to 31 December 1999
18 Oct 2000 288a New director appointed
18 Oct 2000 288a New director appointed
05 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Sep 2000 123 Nc inc already adjusted 17/07/00
01 Sep 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Sep 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Sep 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions