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A.P.W. ENGINEERING (1998) LIMITED

Company number 01217787

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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)
18 Nov 1994 AA Full accounts made up to 30 April 1994
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30 Oct 1994 363s Return made up to 27/09/94; full list of members
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19 Oct 1994 288 Director resigned
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13 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 Aug 1994 395 Particulars of mortgage/charge
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10 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Aug 1994 288 Secretary resigned;new secretary appointed
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09 Aug 1994 288 New director appointed
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03 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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26 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Nov 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
27 Oct 1993 363s Return made up to 27/09/93; no change of members
  • 363(288) ‐ Director's particulars changed
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26 Feb 1993 AA Full accounts made up to 30 April 1992
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22 Oct 1992 363b Return made up to 27/09/92; full list of members
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13 May 1992 288 Director resigned
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Request DocumentDirector resigned
05 May 1992 CERTNM Company name changed wyko power plant gears LIMITED\certificate issued on 05/05/92
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Request DocumentCompany name changed wyko power plant gears LIMITED\certificate issued on 05/05/92
19 Mar 1992 AA Full accounts made up to 30 April 1991
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27 Nov 1991 363b Return made up to 27/09/91; no change of members
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Request DocumentReturn made up to 27/09/91; no change of members
02 May 1991 288 Director resigned
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Request DocumentDirector resigned
02 May 1991 288 Director resigned
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23 Jan 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
28 Nov 1990 363a Return made up to 25/09/90; no change of members
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Request DocumentReturn made up to 25/09/90; no change of members