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ASSEMBLY & PACKAGING SERVICES LTD

Company number 02379837

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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)
03 Nov 2005 288b Secretary resigned;director resigned
03 Nov 2005 288a New secretary appointed
18 Apr 2005 AA Accounts for a medium company made up to 31 December 2004
30 Oct 2004 363s Return made up to 31/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2004 225 Accounting reference date extended from 30/06/04 to 31/12/04
04 Dec 2003 AA Accounts for a medium company made up to 30 June 2003
01 Sep 2003 363s Return made up to 31/08/03; full list of members
24 Jun 2003 395 Particulars of mortgage/charge
04 Apr 2003 403a Declaration of satisfaction of mortgage/charge
04 Apr 2003 403a Declaration of satisfaction of mortgage/charge
19 Sep 2002 363s Return made up to 31/08/02; full list of members
  • 363(287) ‐ Registered office changed on 19/09/02
19 Sep 2002 AA Full accounts made up to 30 June 2002
26 Mar 2002 AA Accounts for a medium company made up to 30 June 2001
25 Jan 2002 395 Particulars of mortgage/charge
27 Dec 2001 395 Particulars of mortgage/charge
29 Aug 2001 363s Return made up to 31/08/01; full list of members
27 Dec 2000 AA Accounts for a medium company made up to 30 June 2000
03 Oct 2000 363s Return made up to 31/08/00; full list of members
30 Mar 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
30 Mar 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
30 Mar 2000 169 £ ic 10000/9832 07/03/00 £ sr 168@1=168
02 Sep 1999 AA Accounts for a small company made up to 30 June 1999
02 Sep 1999 363s Return made up to 31/08/99; no change of members