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APERTUS SYSTEMS LIMITED

Company number 01287597

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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 288 New director appointed
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14 Apr 1994 288 Secretary resigned
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14 Apr 1994 288 Secretary resigned
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14 Apr 1994 288 Director resigned
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14 Apr 1994 288 Director resigned
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14 Apr 1994 288 Director resigned
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14 Apr 1994 288 New secretary appointed;new director appointed
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14 Apr 1994 288 New secretary appointed
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05 May 1993 AA Full accounts made up to 30 June 1992
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23 Apr 1993 288 Director resigned;new director appointed
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17 Nov 1992 363s Return made up to 11/09/92; full list of members
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12 Nov 1992 353a Location of register of members (non legible)
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12 Nov 1992 190 Location of debenture register
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04 Sep 1992 288 New secretary appointed
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27 Apr 1992 AA Full accounts made up to 30 June 1991
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28 Nov 1991 363x Return made up to 11/09/91; full list of members
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16 Jul 1991 288 New secretary appointed
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26 Jun 1991 AA Full accounts made up to 30 June 1990
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06 Jun 1991 363x Return made up to 11/09/90; full list of members
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28 Dec 1990 395 Particulars of mortgage/charge
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20 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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20 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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13 Dec 1990 MEM/ARTS Memorandum and Articles of Association
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13 Nov 1990 88(2)R Ad 30/06/90--------- £ si 132326@1=132326 £ ic 100/132426
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Request DocumentAd 30/06/90--------- £ si 132326@1=132326 £ ic 100/132426
13 Nov 1990 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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