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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 Feb 1994 287 Registered office changed on 03/02/94 from: 3A cowley road blyth northumberland NE24 5TF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 Oct 1992 AA Accounts for a small company made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 31/08/91; no change of members
05 Sep 1990 AA Accounts for a small company made up to 30 June 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 May 1989 NEWINC Incorporation
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Request DocumentIncorporation