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CHECKPOINT APPAREL LABEL SOLUTIONS LIMITED

Company number 02412707

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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)
15 Sep 2004 AA Group of companies' accounts made up to 31 March 2004
22 Jul 2004 363s Return made up to 30/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Apr 2004 MEM/ARTS Memorandum and Articles of Association
06 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2004 CERTNM Company name changed avenue data systems LIMITED\certificate issued on 01/03/04
01 Dec 2003 AA Group of companies' accounts made up to 31 March 2003
19 Sep 2003 288a New director appointed
16 Jul 2003 363s Return made up to 30/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 2003 288c Director's particulars changed
07 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
05 Jul 2002 363s Return made up to 30/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Apr 2002 288b Secretary resigned
17 Apr 2002 288a New secretary appointed
17 Apr 2002 288a New director appointed
25 Feb 2002 395 Particulars of mortgage/charge
28 Nov 2001 403a Declaration of satisfaction of mortgage/charge
21 Sep 2001 AA Group of companies' accounts made up to 31 March 2001
02 Jul 2001 363s Return made up to 30/06/01; full list of members
  • 363(287) ‐ Registered office changed on 02/07/01
24 Aug 2000 AA Accounts made up to 31 March 2000
12 Jul 2000 363s Return made up to 30/06/00; full list of members
  • 363(287) ‐ Registered office changed on 12/07/00
03 Apr 2000 288c Director's particulars changed
12 Oct 1999 AA Accounts made up to 31 March 1999
16 Aug 1999 287 Registered office changed on 16/08/99 from: rotterdam road sutton fields industrial estate hull HU8 0XN
15 Jul 1999 363s Return made up to 30/06/99; full list of members
27 Feb 1999 395 Particulars of mortgage/charge