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ADPAK MACHINERY SYSTEMS LIMITED

Company number 02179444

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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)
23 Feb 2001 AA Full accounts made up to 31 March 2000
12 Dec 2000 363s Return made up to 29/06/00; no change of members
12 Dec 2000 363s Return made up to 29/06/99; no change of members
  • 363(287) ‐ Registered office changed on 12/12/00
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Mar 2000 AA Full accounts made up to 31 March 1999
05 Nov 1999 395 Particulars of mortgage/charge
28 Jan 1999 169 £ sr 8@1 01/04/98
28 Jan 1999 AA Full accounts made up to 31 March 1998
28 Jan 1999 169 £ sr 38@1 23/03/98
19 Jan 1999 288b Director resigned
23 Nov 1998 288a New director appointed
23 Nov 1998 288a New director appointed
23 Nov 1998 288a New secretary appointed
23 Nov 1998 363s Return made up to 29/06/98; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
18 May 1998 AA Full accounts made up to 31 March 1997
22 Apr 1998 288b Director resigned
01 Apr 1998 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
21 Nov 1997 363s Return made up to 29/06/97; no change of members
06 May 1997 363s Return made up to 29/06/96; full list of members
10 Feb 1997 395 Particulars of mortgage/charge
10 Feb 1997 395 Particulars of mortgage/charge
03 Feb 1997 AA Accounts for a small company made up to 31 March 1996
09 Feb 1996 AA Accounts for a small company made up to 31 March 1995
02 Oct 1995 363s Return made up to 29/06/95; no change of members
02 Feb 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995