APV SERVICES LIMITED

Company number 00710616

Date	Type	Description	View / Download
23 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
23 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
23 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Mar 2000	AA	Accounts made up to 31 March 1999	(11 pages)
02 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Feb 2000	288b	Director resigned	(1 page)
02 Feb 2000	288a	New director appointed	(2 pages)
04 Aug 1999	363a	Return made up to 11/05/99; no change of members	(4 pages)
29 Jun 1999	287	Registered office changed on 29/06/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN	(1 page)
29 Jun 1999	288b	Secretary resigned	(1 page)
29 Jun 1999	288a	New secretary appointed	(1 page)
03 Feb 1999	AA	Full accounts made up to 4 April 1998	(12 pages)
17 Jul 1998	288c	Secretary's particulars changed	(1 page)
17 Jul 1998	363s	Return made up to 11/05/98; full list of members	(6 pages)
11 Jan 1998	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
19 Nov 1997	288a	New director appointed	(2 pages)
29 Oct 1997	288a	New director appointed	(2 pages)
29 Oct 1997	287	Registered office changed on 29/10/97 from: 1 lygon place london SW1W 0JR	(1 page)
29 Oct 1997	288b	Director resigned	(1 page)
29 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
02 Sep 1997	288b	Director resigned	(1 page)
20 Jun 1997	363a	Return made up to 11/05/97; full list of members	(7 pages)
17 Feb 1997	AA	Accounts made up to 31 December 1996	(5 pages)
17 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Jul 1996	AUD	Auditor's resignation	(2 pages)

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