- Company Overview for APERTUS SYSTEMS LIMITED (01287597)
- Filing history for APERTUS SYSTEMS LIMITED (01287597)
- People for APERTUS SYSTEMS LIMITED (01287597)
- Charges for APERTUS SYSTEMS LIMITED (01287597)
- Insolvency for APERTUS SYSTEMS LIMITED (01287597)
- More for APERTUS SYSTEMS LIMITED (01287597)
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) |
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14 Apr 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Apr 1994 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
14 Apr 1994 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
14 Apr 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 Apr 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 Apr 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 Apr 1994 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
14 Apr 1994 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
05 May 1993 | AA |
Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992 |
23 Apr 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
17 Nov 1992 | 363s |
Return made up to 11/09/92; full list of members
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Request DocumentReturn made up to 11/09/92; full list of members |
12 Nov 1992 | 353a |
Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible) |
12 Nov 1992 | 190 |
Location of debenture register
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Request DocumentLocation of debenture register |
04 Sep 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
27 Apr 1992 | AA |
Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991 |
28 Nov 1991 | 363x |
Return made up to 11/09/91; full list of members
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Request DocumentReturn made up to 11/09/91; full list of members |
16 Jul 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
26 Jun 1991 | AA |
Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990 |
06 Jun 1991 | 363x |
Return made up to 11/09/90; full list of members
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Request DocumentReturn made up to 11/09/90; full list of members |
28 Dec 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
20 Dec 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
20 Dec 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
13 Dec 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
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
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Request DocumentResolutions |