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AKM PRODUCTS LIMITED

Company number 02655964

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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)
14 Apr 1998 88(2)R Ad 20/02/98--------- £ si 50000@1=50000 £ ic 101000/151000
06 Mar 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Mar 1998 123 £ nc 110000/160000 20/02/98
27 Nov 1997 363s Return made up to 21/10/97; full list of members
16 Sep 1997 AA Accounts for a small company made up to 31 December 1996
09 Apr 1997 88(2)R Ad 31/12/96--------- £ si 100000@1=100000 £ ic 1000/101000
27 Feb 1997 MA Memorandum and Articles of Association
20 Feb 1997 MA Memorandum and Articles of Association
20 Feb 1997 123 Nc inc already adjusted 20/12/96
20 Feb 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jan 1997 CERTNM Company name changed akm packaging LIMITED\certificate issued on 09/01/97
10 Nov 1996 363s Return made up to 21/10/96; full list of members
10 Nov 1996 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
10 Sep 1996 225 Accounting reference date extended from 31/08/96 to 31/12/96
28 Apr 1996 AA Accounts for a small company made up to 31 August 1995
07 Dec 1995 395 Particulars of mortgage/charge
23 Oct 1995 363s Return made up to 21/10/95; 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 21/10/95; no change of members
15 Mar 1995 395 Particulars of mortgage/charge
17 Jan 1995 AA Accounts for a small company made up to 31 August 1994
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 31 August 1994
17 Jan 1995 363s Return made up to 21/10/94; 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 21/10/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995