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AIR-SEA PACKING GROUP LIMITED

Company number 02727100

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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)
31 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
31 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Mar 1995 AA Accounts for a small company made up to 28 February 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 244 Delivery ext'd 3 mth 28/02/94
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Request DocumentDelivery ext'd 3 mth 28/02/94
29 Sep 1994 363s Return made up to 29/06/94; full list of members
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Request DocumentReturn made up to 29/06/94; full list of members
18 Mar 1994 363b Return made up to 29/06/93; full list of members
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Request DocumentReturn made up to 29/06/93; full list of members
10 Sep 1993 225(1) Accounting reference date extended from 31/08 to 28/02
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Request DocumentAccounting reference date extended from 31/08 to 28/02
10 Sep 1993 AA Accounts for a dormant company made up to 31 August 1992
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Request DocumentAccounts for a dormant company made up to 31 August 1992
06 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Aug 1993 225(1) Accounting reference date shortened from 31/08 to 31/08
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Request DocumentAccounting reference date shortened from 31/08 to 31/08
04 Feb 1993 88(3) Particulars of contract relating to shares
04 Feb 1993 88(2)O Ad 01/09/92--------- £ si 19998@1
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Request DocumentAd 01/09/92--------- £ si 19998@1
09 Dec 1992 88(2)P Ad 01/09/92--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 01/09/92--------- £ si 19998@1=19998 £ ic 2/20000
08 Dec 1992 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
29 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Oct 1992 395 Particulars of mortgage/charge
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23 Jul 1992 287 Registered office changed on 23/07/92 from: 16 st. John street london EC1M 4AY
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Request DocumentRegistered office changed on 23/07/92 from: 16 st. John street london EC1M 4AY
23 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
23 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1992 NEWINC Incorporation