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ANSWERPAK LIMITED

Company number 02773933

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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)
27 Mar 1995 AA Full accounts made up to 30 April 1994
15 Mar 1995 AA Full accounts made up to 30 November 1994
15 Mar 1995 225(1) Accounting reference date shortened from 30/04 to 30/11
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 363s Return made up to 07/12/94; full list of members
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Request DocumentReturn made up to 07/12/94; full list of members
14 Mar 1994 363s Return made up to 15/12/93; full list of members
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Request DocumentReturn made up to 15/12/93; full list of members
14 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Feb 1993 88(2)R Ad 05/02/93--------- £ si 159998@1=159998 £ ic 2/160000
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Request DocumentAd 05/02/93--------- £ si 159998@1=159998 £ ic 2/160000
23 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Feb 1993 123 £ nc 10000/200000 02/02/93
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Request Document£ nc 10000/200000 02/02/93
23 Feb 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
23 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
23 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1993 287 Registered office changed on 31/01/93 from: suite 17 lower road london SE16 1AA
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Request DocumentRegistered office changed on 31/01/93 from: suite 17 lower road london SE16 1AA
31 Jan 1993 288 Secretary resigned
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Request DocumentSecretary resigned
31 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1993 CERTNM Company name changed paradash LIMITED\certificate issued on 27/01/93
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Request DocumentCompany name changed paradash LIMITED\certificate issued on 27/01/93
15 Dec 1992 NEWINC Incorporation
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Request DocumentIncorporation