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APLIN & BARRETT LIMITED

Company number 00056416

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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)
17 Jun 1992 123 Nc inc already adjusted 04/06/92
17 Jun 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Mar 1992 288 Secretary's particulars changed
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14 Jan 1992 288 Secretary resigned;new secretary appointed
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31 Oct 1991 AA Full accounts made up to 30 June 1991
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31 Oct 1991 363a Return made up to 18/10/91; no change of members
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17 Jan 1991 288 Director resigned
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22 Nov 1990 288 New director appointed
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21 Nov 1990 288 New director appointed
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21 Nov 1990 288 New director appointed
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01 Nov 1990 AA Full accounts made up to 30 June 1990
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01 Nov 1990 363 Return made up to 18/10/90; full list of members
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09 Aug 1990 287 Registered office changed on 09/08/90 from: imperial college road south kensington london SW7 2BT
06 Nov 1989 287 Registered office changed on 06/11/89 from: unit A2 nugent industrial estate sevenoaks way orpington kent BR5 3SR
26 Oct 1989 AA Full accounts made up to 30 June 1989
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26 Oct 1989 363 Return made up to 02/10/89; full list of members
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28 Sep 1989 288 Director resigned;new director appointed
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03 Apr 1989 288 New director appointed
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09 Jan 1989 AA Full accounts made up to 30 June 1988
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05 Jan 1989 288 New director appointed
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05 Jan 1989 363 Return made up to 19/10/88; full list of members
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29 Nov 1988 288 Director resigned
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15 Jun 1988 288 Director resigned
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07 Jan 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987