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APIL REALISATIONS LIMITED

Company number 00173955

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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 Mar 2000 363a Return made up to 02/02/00; full list of members
14 Mar 2000 288c Director's particulars changed
22 Jul 1999 AA Full accounts made up to 3 October 1998
13 Jul 1999 288a New director appointed
18 Mar 1999 288b Director resigned
01 Mar 1999 363a Return made up to 02/02/99; full list of members
23 Oct 1998 288a New secretary appointed
23 Oct 1998 288b Secretary resigned
19 May 1998 AA Full accounts made up to 4 October 1997
14 May 1998 288b Director resigned
06 Mar 1998 363a Return made up to 02/02/98; full list of members
06 Mar 1998 288c Director's particulars changed
06 Mar 1998 353 Location of register of members
08 Dec 1997 288a New director appointed
02 Oct 1997 395 Particulars of mortgage/charge
30 Jul 1997 288b Director resigned
06 Apr 1997 AA Full accounts made up to 28 September 1996
24 Mar 1997 363a Return made up to 02/02/97; full list of members
28 Feb 1997 288a New secretary appointed
28 Feb 1997 288a New director appointed
28 Feb 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
28 Feb 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/01/97
28 Feb 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/01/97
28 Feb 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/01/97
28 Feb 1997 288b Secretary resigned