APV CHEMICAL MACHINERY LIMITED

Company number 00745632

Date	Type	Description	View / Download
19 Nov 1998	363s	Return made up to 25/10/98; full list of members	(5 pages)
19 Nov 1998	363(288)	Secretary's particulars changed 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
06 Feb 1998	363a	Return made up to 25/10/97; 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)
03 Sep 1997	288b	Director resigned	(1 page)
05 Feb 1997	AA	Accounts made up to 31 December 1996	(4 pages)
16 Jan 1997	363a	Return made up to 25/10/96; no change of members	(8 pages)
16 Jan 1997	288a	New secretary appointed	(2 pages)
16 Jan 1997	288b	Secretary resigned	(1 page)
13 Mar 1996	288	New director appointed	(2 pages)
26 Feb 1996	AA	Accounts made up to 31 December 1995	(4 pages)
20 Feb 1996	288	New director appointed	(2 pages)
18 Feb 1996	288	Director resigned	(2 pages)
18 Feb 1996	288	Director resigned	(2 pages)
24 Nov 1995	363x	Return made up to 25/10/95; no change of members	(4 pages)
18 Apr 1995	AA	Accounts made up to 31 December 1994	(5 pages)
16 Nov 1994	363x	Return made up to 25/10/94; full list 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 Document
02 Nov 1994	288	Secretary's particulars changed 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
17 Aug 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
20 Jul 1994	AA	Full accounts made up to 31 December 1993 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
17 Nov 1993	363x	Return made up to 25/10/93; no 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 Document

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