APERTUS SYSTEMS LIMITED

Company number 01287597

Date	Type	Description	View / Download
04 Oct 1995	288	Secretary resigned	(2 pages)
04 Oct 1995	288	New secretary appointed	(2 pages)
04 Oct 1995	353	Location of register of members	(1 page)
22 Sep 1995	288	Director resigned	(2 pages)
22 Sep 1995	288	New director appointed	(2 pages)
13 Jun 1995	288	Secretary's particulars changed	(4 pages)
22 May 1995	353	Location of register of members	(1 page)
22 May 1995	287	Registered office changed on 22/05/95 from: exchange house 446 midsummer boulevard central milton keynes MK9 3EA	(1 page)
02 May 1995	AA	Full accounts made up to 30 June 1994	(8 pages)
20 Apr 1995	363s	Return made up to 11/09/94; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(6 pages)
13 Apr 1995	288	Director's particulars changed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
09 Sep 1994	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 Document
09 Sep 1994	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 Document
09 Sep 1994	288	New secretary appointed;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 Document
09 Sep 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1994	AA	Full accounts made up to 30 June 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 Document
10 Jul 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 1994	288	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1994	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 Document
29 Jun 1994	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 Document
10 May 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1994	244	Delivery ext'd 3 mth 30/06/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1994	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 Document
22 Apr 1994	363s	Return made up to 11/09/93; 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 Document