PRESS & BINDERY SYSTEMS LIMITED

Company number 02472088

Date	Type	Description	View / Download
02 Apr 2003	363s	Return made up to 20/02/03; full list of members	(7 pages)
02 Apr 2003	363(288)	Director's particulars changed
27 Oct 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
11 Oct 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
11 Oct 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
15 Mar 2002	363s	Return made up to 20/02/02; full list of members	(6 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
09 Mar 2001	363s	Return made up to 20/02/01; full list of members	(6 pages)
21 Aug 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
15 Mar 2000	363s	Return made up to 20/02/00; full list of members	(6 pages)
14 Dec 1999	287	Registered office changed on 14/12/99 from: 11 lake end court taplow road, taplow maidenhead berkshire SL6 0JQ	(1 page)
30 Nov 1999	288a	New secretary appointed	(2 pages)
30 Nov 1999	288b	Secretary resigned	(1 page)
12 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
12 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
12 Nov 1999	288a	New director appointed	(2 pages)
12 Nov 1999	288b	Director resigned	(1 page)
12 Nov 1999	288b	Secretary resigned	(1 page)
12 Nov 1999	288b	Director resigned	(1 page)
12 Nov 1999	AUD	Auditor's resignation	(1 page)
12 Nov 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
12 Nov 1999	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
05 Oct 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
16 Jul 1999	287	Registered office changed on 16/07/99 from: 4 grooms court pulborough road billingshurst west sussex RH14 9EU	(1 page)