- Company Overview for ASSEMBLY & PACKAGING SERVICES LTD (02379837)
- Filing history for ASSEMBLY & PACKAGING SERVICES LTD (02379837)
- People for ASSEMBLY & PACKAGING SERVICES LTD (02379837)
- Charges for ASSEMBLY & PACKAGING SERVICES LTD (02379837)
- More for ASSEMBLY & PACKAGING SERVICES LTD (02379837)
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) |
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03 Feb 1994 | 287 |
Registered office changed on 03/02/94 from: 3A cowley road blyth northumberland NE24 5TF
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Request DocumentRegistered office changed on 03/02/94 from: 3A cowley road blyth northumberland NE24 5TF |
05 Sep 1993 | AA |
Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993 |
05 Sep 1993 | 363s |
Return made up to 31/08/93; full list of members
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Request DocumentReturn made up to 31/08/93; full list of members |
18 May 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
16 Mar 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
06 Oct 1992 | AA |
Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992 |
06 Oct 1992 | 363b |
Return made up to 31/08/92; change of members
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Request DocumentReturn made up to 31/08/92; change of members |
02 Jun 1992 | 88(2)R | Ad 14/05/92--------- £ si 998@1=998 £ ic 2/1000 | |
17 Sep 1991 | AA |
Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991 |
17 Sep 1991 | 363b |
Return made up to 31/08/91; no change of members
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Request DocumentReturn made up to 31/08/91; no change of members |
05 Sep 1990 | AA |
Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990 |
05 Sep 1990 | 363 |
Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members |
30 Oct 1989 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
21 Jul 1989 | 395 | Particulars of mortgage/charge | |
30 Jun 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
28 Jun 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
28 Jun 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
28 Jun 1989 | 287 |
Registered office changed on 28/06/89 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 28/06/89 from: 2 baches st london N1 6UB |
26 Jun 1989 | CERTNM |
Company name changed startmini LIMITED\certificate issued on 27/06/89
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Request DocumentCompany name changed startmini LIMITED\certificate issued on 27/06/89 |
23 Jun 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 May 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |