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ADVANCED ABSORBENT PRODUCTS HOLDINGS LIMITED

Company number 02680142

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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)
29 Sep 1995 AA Full accounts made up to 31 December 1994
28 Sep 1995 288 New director appointed
04 Aug 1995 225(1) Accounting reference date shortened from 31/12 to 30/06
28 Jan 1995 363s Return made up to 07/01/95; 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 07/01/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
18 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
18 Jan 1994 363s Return made up to 07/01/94; full list of members
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Request DocumentReturn made up to 07/01/94; full list of members
27 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
21 Jan 1993 363s Return made up to 23/01/93; full list of members
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Request DocumentReturn made up to 23/01/93; full list of members
29 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jun 1992 287 Registered office changed on 05/06/92 from: milburn house dean street newcastle upon tyne NE1 1MP
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Request DocumentRegistered office changed on 05/06/92 from: milburn house dean street newcastle upon tyne NE1 1MP
27 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Mar 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
27 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Mar 1992 88(2)R Ad 25/02/92--------- £ si 7498@1=7498 £ ic 92502/100000
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Request DocumentAd 25/02/92--------- £ si 7498@1=7498 £ ic 92502/100000
27 Mar 1992 88(2)R Ad 24/02/92--------- £ si 90000@1=90000 £ ic 2502/92502
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Request DocumentAd 24/02/92--------- £ si 90000@1=90000 £ ic 2502/92502
27 Mar 1992 88(2)R Ad 24/02/92--------- £ si 2500@1=2500 £ ic 2/2502
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Request DocumentAd 24/02/92--------- £ si 2500@1=2500 £ ic 2/2502
27 Mar 1992 123 £ nc 1000/100000 24/02/92
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Request Document£ nc 1000/100000 24/02/92
27 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Mar 1992 287 Registered office changed on 17/03/92 from: 12 great james street london WC1N 3DR
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Request DocumentRegistered office changed on 17/03/92 from: 12 great james street london WC1N 3DR
17 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Feb 1992 CERTNM Company name changed styleable LIMITED\certificate issued on 25/02/92
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Request DocumentCompany name changed styleable LIMITED\certificate issued on 25/02/92
24 Feb 1992 CERTNM Company name changed\certificate issued on 24/02/92