- Company Overview for AIR-SEA PACKING GROUP LIMITED (02727100)
- Filing history for AIR-SEA PACKING GROUP LIMITED (02727100)
- People for AIR-SEA PACKING GROUP LIMITED (02727100)
- Charges for AIR-SEA PACKING GROUP LIMITED (02727100)
- More for AIR-SEA PACKING GROUP LIMITED (02727100)
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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31 Mar 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Mar 1995 | RESOLUTIONS |
Resolutions
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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
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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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Request DocumentParticulars of mortgage/charge |
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 |