PACKARD BELL (UK) LIMITED

Company number 02566312

Date	Type	Description	View / Download
30 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
02 Jul 1997	CERTNM	Company name changed packard bell LIMITED\certificate issued on 03/07/97	(3 pages)
26 Jun 1997	287	Registered office changed on 26/06/97 from: tangier lane eton windsor berkshire SL4 6BB	(1 page)
21 Apr 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Apr 1997	AA	Accounts for a small company made up to 31 December 1995	(5 pages)
03 Mar 1997	363s	Return made up to 07/12/96; no change of members	(8 pages)
13 Nov 1996	395	Particulars of mortgage/charge	(7 pages)
02 Sep 1996	363s	Return made up to 07/12/95; no change of members	(6 pages)
20 Aug 1996	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Aug 1996	AA	Accounts for a small company made up to 31 December 1994	(5 pages)
14 May 1996	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Oct 1995	288	New director appointed 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
18 Oct 1995	288	New director appointed	(2 pages)
18 Oct 1995	288	New director appointed	(2 pages)
18 Oct 1995	288	New director appointed	(2 pages)
04 Sep 1995	287	Registered office changed on 04/09/95 from: 50 thames street windsor berkshire SL4 1PU	(1 page)
14 Jan 1995	403a	Declaration of satisfaction 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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(11 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(36 pages)
14 Dec 1994	363s	Return made up to 07/12/94; full list 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 Document
10 Oct 1994	395	Particulars of mortgage/charge	(7 pages)
06 Oct 1994	AA	Accounts for a small company made up to 31 December 1993	(5 pages)
11 Aug 1994	288	Director resigned;new director appointed 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
10 Mar 1994	363a	Return made up to 07/12/93; 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 Document
12 Nov 1993	AA	Full accounts made up to 31 December 1992	(9 pages)

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