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APEL HOLDINGS LIMITED

Company number 01066977

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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)
19 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
19 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
19 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
26 Jun 2001	363s	Return made up to 24/04/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/04/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
15 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
28 Jan 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 17 pages (17 pages)
20 Jun 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 17 pages (17 pages)
16 May 2000	363s	Return made up to 24/04/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/04/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
17 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Apr 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
15 May 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 16 pages (16 pages)
09 May 1999	363s	Return made up to 24/04/99; full list of members	View PDF Return made up to 24/04/99; full list of members - link opens in a new window - 9 pages (9 pages)
12 Jun 1998	363s	Return made up to 24/04/98; no change of members	View PDF Return made up to 24/04/98; no change of members - link opens in a new window - 7 pages (7 pages)
07 May 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 16 pages (16 pages)
02 Jul 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 15 pages (15 pages)
19 Jun 1997	363s	Return made up to 24/04/97; change of members	View PDF Return made up to 24/04/97; change of members - link opens in a new window - 8 pages (8 pages)
12 Jul 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 16 pages (16 pages)
22 May 1996	363s	Return made up to 24/04/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/04/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
30 Apr 1995	363s	Return made up to 24/04/95; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/04/95; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
30 Apr 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
30 Apr 1995	AA	Full accounts made up to 30 September 1994	View PDF Full accounts made up to 30 September 1994 - link opens in a new window - 15 pages (15 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 23 pages (23 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 68 pages (68 pages)
28 Jun 1994	AA	Accounts for a medium company made up to 30 September 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 DocumentAccounts for a medium company made up to 30 September 1993
07 Jun 1994	363s	Return made up to 24/04/94; no change of members 363(288) ‐ Director'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 DocumentReturn made up to 24/04/94; no change of members

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APEL HOLDINGS LIMITED

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