- Company Overview for ADVANCED ABSORBENT PRODUCTS HOLDINGS LIMITED (02680142)
- Filing history for ADVANCED ABSORBENT PRODUCTS HOLDINGS LIMITED (02680142)
- People for ADVANCED ABSORBENT PRODUCTS HOLDINGS LIMITED (02680142)
- Charges for ADVANCED ABSORBENT PRODUCTS HOLDINGS LIMITED (02680142)
- More for ADVANCED ABSORBENT PRODUCTS HOLDINGS LIMITED (02680142)
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) |
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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
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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
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Request DocumentResolutions |
27 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Mar 1992 | RESOLUTIONS |
Resolutions
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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 |