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APEX PITCHMASTIC LIMITED

Company number 01269382

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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)
07 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Jun 1997 363s Return made up to 15/05/97; no change of members
25 Feb 1997 288b Director resigned
03 Dec 1996 288b Secretary resigned
03 Dec 1996 288a New secretary appointed
27 Nov 1996 AA Full accounts made up to 31 January 1996
31 May 1996 363s Return made up to 15/05/96; no change of members
20 Jun 1995 363s Return made up to 15/05/95; full list of members
28 Mar 1995 AA Full accounts made up to 31 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Jun 1994 AA Full accounts made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1994
09 Jun 1994 363s Return made up to 15/05/94; 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 DocumentReturn made up to 15/05/94; no change of members
22 Jun 1993 363s Return made up to 15/05/93; 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 DocumentReturn made up to 15/05/93; no change of members
22 Jun 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
22 Jun 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
27 May 1993 AA Accounts for a small company made up to 31 January 1993
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Request DocumentAccounts for a small company made up to 31 January 1993
21 Sep 1992 AA Accounts made up to 31 January 1992
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Request DocumentAccounts made up to 31 January 1992
04 Jul 1992 AA Accounts made up to 31 January 1991
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Request DocumentAccounts made up to 31 January 1991
03 Jul 1992 363s Return made up to 15/05/92; 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 DocumentReturn made up to 15/05/92; full list of members
19 Jul 1991 363b Return made up to 15/05/91; no change of members
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Request DocumentReturn made up to 15/05/91; no change of members
07 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Aug 1990 AA Accounts made up to 31 January 1990
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Request DocumentAccounts made up to 31 January 1990
22 Aug 1990 363 Return made up to 15/05/90; 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 DocumentReturn made up to 15/05/90; full list of members
17 Jul 1990 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed