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AVERY DENNISON OFFICE PRODUCTS MANUFACTURING U.K. LIMITED

Company number 03132894

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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)
12 Sep 1996 AUD Auditor's resignation
14 Jun 1996 287 Registered office changed on 14/06/96 from: 56 little horton lane bradford west yorkshire BD5 0BT
22 Feb 1996 224 Accounting reference date notified as 31/12
30 Jan 1996 395 Particulars of mortgage/charge
25 Jan 1996 88(2)R Ad 15/01/96--------- £ si 49999@1=49999 £ ic 1/50000
25 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jan 1996 123 £ nc 1000/50000 01/01/96
24 Jan 1996 288 New secretary appointed;new director appointed
24 Jan 1996 288 New director appointed
24 Jan 1996 288 Director resigned
24 Jan 1996 288 Secretary resigned;director resigned
24 Jan 1996 MEM/ARTS Memorandum and Articles of Association
17 Jan 1996 287 Registered office changed on 17/01/96 from: 29 park place leeds LS1 2SP
12 Jan 1996 CERTNM Company name changed readco 122 LIMITED\certificate issued on 15/01/96
01 Dec 1995 NEWINC Incorporation