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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)
14 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Apr 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
30 Apr 1993 363s Return made up to 24/04/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/04/93; full list of members
06 May 1992 363s Return made up to 24/04/92; change of members
  • 363(287) ‐ Registered office changed on 06/05/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/04/92; change of members
01 May 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
26 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Oct 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
12 Jun 1991 AA Group accounts for a small company made up to 30 September 1990
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Request DocumentGroup accounts for a small company made up to 30 September 1990
28 May 1991 363a Return made up to 24/04/91; no change of members
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Request DocumentReturn made up to 24/04/91; no change of members
21 May 1990 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989
10 Apr 1990 363 Return made up to 15/03/90; full list of members
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Request DocumentReturn made up to 15/03/90; full list of members
04 Jul 1989 AA Full group accounts made up to 30 September 1988
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Request DocumentFull group accounts made up to 30 September 1988
04 Jul 1989 363 Return made up to 25/05/89; full list of members
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Request DocumentReturn made up to 25/05/89; full list of members
22 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 May 1988 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987
13 May 1988 363 Return made up to 14/04/88; full list of members
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Request DocumentReturn made up to 14/04/88; full list of members
13 Apr 1988 MEM/ARTS Memorandum and Articles of Association
04 Mar 1988 CERTNM Company name changed allen power equipment LIMITED\certificate issued on 07/03/88
19 Sep 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
19 Sep 1987 363 Return made up to 18/06/87; full list of members
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Request DocumentReturn made up to 18/06/87; full list of members
18 Apr 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987