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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)
01 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Apr 2000 SA Statement of affairs
06 Apr 2000 88(2)P Ad 29/12/98--------- £ si 1@1
09 Dec 1999 AA Full group accounts made up to 31 December 1998
03 Dec 1999 363s Return made up to 03/11/99; full list of members
02 Dec 1999 288a New director appointed
02 Dec 1999 288b Director resigned
29 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
26 Aug 1999 395 Particulars of mortgage/charge
22 Jul 1999 288a New director appointed
22 Jul 1999 288a New director appointed
29 Jun 1999 287 Registered office changed on 29/06/99 from: 1 aragon court manor park runcorn cheshire WA7 1SP
12 May 1999 CERTNM Company name changed paxar europe LIMITED\certificate issued on 12/05/99
26 Nov 1998 363s Return made up to 03/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 1998 AA Full group accounts made up to 31 December 1997
04 Dec 1997 363s Return made up to 03/11/97; no change of members
  • 363(288) ‐ Director resigned
05 Nov 1997 AA Full group accounts made up to 31 December 1996
27 Nov 1996 288a New director appointed
07 Nov 1996 363s Return made up to 03/11/96; full list of members
17 Oct 1996 AA Full group accounts made up to 31 December 1995
29 Jul 1996 MEM/ARTS Memorandum and Articles of Association
29 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Nov 1995 AA Full accounts made up to 31 December 1994
02 Nov 1995 363s Return made up to 03/11/95; no change of members
  • 363(288) ‐ 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 03/11/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995