- Company Overview for APV NOMINEES LIMITED (00642732)
- Filing history for APV NOMINEES LIMITED (00642732)
- People for APV NOMINEES LIMITED (00642732)
- Insolvency for APV NOMINEES LIMITED (00642732)
- More for APV NOMINEES LIMITED (00642732)
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) |
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07 Dec 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
01 Oct 1992 | 363x |
Return made up to 05/09/92; full list of members
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Request DocumentReturn made up to 05/09/92; full list of members |
03 Aug 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
07 Apr 1992 | AA | Full accounts made up to 31 December 1991 | |
07 Apr 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
06 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Oct 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
27 Sep 1991 | 363x |
Return made up to 05/09/91; full list of members
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Request DocumentReturn made up to 05/09/91; full list of members |
26 Apr 1991 | 287 |
Registered office changed on 26/04/91 from: westwood works, peterborough, PE3 6TA
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Request DocumentRegistered office changed on 26/04/91 from: westwood works, peterborough, PE3 6TA |
12 Apr 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
12 Apr 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Nov 1990 | 363 |
Return made up to 04/10/90; full list of members
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Request DocumentReturn made up to 04/10/90; full list of members |
15 Oct 1990 | AA | Full accounts made up to 31 December 1989 | |
19 Feb 1990 | CERTNM |
Company name changed baker perkins overseas investmen ts LIMITED\certificate issued on 20/02/90
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Request DocumentCompany name changed baker perkins overseas investmen ts LIMITED\certificate issued on 20/02/90 |
11 Sep 1989 | AA | Full accounts made up to 31 December 1988 | |
11 Sep 1989 | 363 |
Return made up to 05/09/89; full list of members
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Request DocumentReturn made up to 05/09/89; full list of members |
06 Feb 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
30 Dec 1988 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
08 Nov 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
08 Nov 1988 | 363 |
Return made up to 28/10/88; full list of members
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Request DocumentReturn made up to 28/10/88; full list of members |
03 Oct 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
23 Mar 1988 | AA |
Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987 |
23 Mar 1988 | 363 |
Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members |