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ADVANCE BUNZL LIMITED

Company number 04569295

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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)
10 Nov 2005 363s Return made up to 22/10/05; full list of members
01 Nov 2005 403a Declaration of satisfaction of mortgage/charge
21 Jul 2005 395 Particulars of mortgage/charge
09 Jun 2005 395 Particulars of mortgage/charge
05 May 2005 395 Particulars of mortgage/charge
06 Apr 2005 AA Accounts for a small company made up to 31 July 2004
22 Feb 2005 288b Secretary resigned
18 Feb 2005 363s Return made up to 22/10/04; full list of members
17 Jan 2005 AA Accounts for a small company made up to 31 July 2003
18 Aug 2004 MEM/ARTS Memorandum and Articles of Association
18 Aug 2004 88(2)R Ad 26/07/04--------- £ si 51999@1=51999 £ ic 2000/53999
18 Aug 2004 123 Nc inc already adjusted 26/07/04
18 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2004 CERTNM Company name changed advance label printing services LIMITED\certificate issued on 13/08/04
05 May 2004 288a New secretary appointed;new director appointed
20 Nov 2003 363s Return made up to 22/10/03; full list of members
24 Feb 2003 288a New secretary appointed
24 Feb 2003 288b Secretary resigned
24 Feb 2003 88(2)R Ad 15/01/03--------- £ si 1999@1=1999 £ ic 1/2000
24 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2003 123 £ nc 1000/2000 15/01/03
24 Feb 2003 225 Accounting reference date shortened from 31/10/03 to 31/07/03
24 Feb 2003 287 Registered office changed on 24/02/03 from: 195 high street cradley heath west midlands B64 5HW
24 Feb 2003 288b Secretary resigned
24 Feb 2003 288b Director resigned