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APV NOMINEES LIMITED

Company number 00642732

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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)
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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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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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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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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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