- Company Overview for ADVANCE BUNZL LIMITED (04569295)
- Filing history for ADVANCE BUNZL LIMITED (04569295)
- People for ADVANCE BUNZL LIMITED (04569295)
- Charges for ADVANCE BUNZL LIMITED (04569295)
- More for ADVANCE BUNZL LIMITED (04569295)
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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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
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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
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|
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 |