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AAH PACKED PRODUCTS LIMITED

Company number 00504796

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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)
18 Jan 1999 288b Director resigned
10 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Oct 1998 AA Full accounts made up to 31 December 1997
17 Aug 1998 AUD Auditor's resignation
15 Jul 1998 287 Registered office changed on 15/07/98 from: hampton court tudor road manor park runcorn cheshire WA7 1TX
06 Jul 1998 363a Return made up to 01/07/98; full list of members
02 Oct 1997 288b Director resigned
25 Sep 1997 288a New director appointed
05 Sep 1997 288c Director's particulars changed
06 Jul 1997 363a Return made up to 01/07/97; full list of members
20 May 1997 AA Full accounts made up to 31 December 1996
09 Apr 1997 288b Director resigned
26 Feb 1997 288a New director appointed
21 Feb 1997 288a New secretary appointed
20 Feb 1997 288b Secretary resigned
09 Jul 1996 363a Return made up to 01/07/96; full list of members
11 Jun 1996 AA Full accounts made up to 31 December 1995
02 Mar 1996 288 Secretary's particulars changed
02 Feb 1996 AA Full accounts made up to 31 March 1995
02 Oct 1995 288 Director's particulars changed
27 Sep 1995 287 Registered office changed on 27/09/95 from: south park house 76 south park lincoln LN5 8EZ
24 Jul 1995 363x Return made up to 01/07/95; full list of members
03 Jul 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
21 Jun 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jun 1995 288 Director resigned;new director appointed