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APTUS B PERSONNEL LIMITED

Company number 00211561

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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)
27 Jun 1991 363x Return made up to 03/06/91; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/06/91; change of members
28 Jan 1991 AA Full accounts made up to 1 April 1989
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Request DocumentFull accounts made up to 1 April 1989
23 Jan 1991 363x Return made up to 04/01/91; change of members
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Request DocumentReturn made up to 04/01/91; change of members
26 Apr 1990 MA Memorandum and Articles of Association
26 Apr 1990 122 S-div 24/10/89
26 Apr 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Apr 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Feb 1990 363 Return made up to 07/11/89; full list of members
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Request DocumentReturn made up to 07/11/89; full list of members
04 Sep 1989 225(1) Accounting reference date shortened from 02/09 to 31/03
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Request DocumentAccounting reference date shortened from 02/09 to 31/03
07 Mar 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
07 Mar 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
04 Jan 1989 287 Registered office changed on 04/01/89 from: queensway hse 2 queensway redhill surrey RH1 1QR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/01/89 from: queensway hse 2 queensway redhill surrey RH1 1QR
04 Jan 1989 225(1) Accounting reference date shortened from 31/03 to 02/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 02/09
06 Sep 1988 CERTNM Company name changed argus business publications limi ted\certificate issued on 05/09/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed argus business publications limi ted\certificate issued on 05/09/88
31 Aug 1988 AA Full group accounts made up to 2 April 1988
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Request DocumentFull group accounts made up to 2 April 1988
31 Aug 1988 363 Return made up to 08/08/88; full list of members
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Request DocumentReturn made up to 08/08/88; full list of members
06 May 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Nov 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Oct 1987 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
22 Oct 1987 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
14 Oct 1987 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles