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APV CHEMICAL MACHINERY LIMITED

Company number 00745632

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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)
20 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
20 May 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Nov 1992 363x Return made up to 25/10/92; no change of members
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Request DocumentReturn made up to 25/10/92; no change of members
08 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
15 Nov 1991 288 Director resigned
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15 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1991 363x Return made up to 25/10/91; full list of members
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Request DocumentReturn made up to 25/10/91; full list of members
21 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
02 Jul 1991 288 Secretary's particulars changed
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15 May 1991 288 New director appointed
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26 Apr 1991 287 Registered office changed on 26/04/91 from: westfield road peterborough PE3 6TA
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Request DocumentRegistered office changed on 26/04/91 from: westfield road peterborough PE3 6TA
25 Feb 1991 363x Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
19 Feb 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
13 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
08 Nov 1989 363 Return made up to 25/10/89; full list of members
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08 Aug 1989 287 Registered office changed on 08/08/89 from: cooper street hanley stoke on trent ST1 3NS
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Request DocumentRegistered office changed on 08/08/89 from: cooper street hanley stoke on trent ST1 3NS
27 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
20 Mar 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
20 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members