- 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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13 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Nov 1990 | 123 |
£ nc 1000/200000 30/06/90
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Request Document£ nc 1000/200000 30/06/90 |
06 Feb 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
11 Dec 1989 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
11 Dec 1989 | 287 |
Registered office changed on 11/12/89 from: eggington lodge eggington leighton buzzard beds LU7 9PH
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Request DocumentRegistered office changed on 11/12/89 from: eggington lodge eggington leighton buzzard beds LU7 9PH |
23 Nov 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
21 Sep 1989 | 363 | Return made up to 11/09/89; full list of members | |
15 Sep 1989 | 287 |
Registered office changed on 15/09/89 from: 126 great portland street london W1N 5PH
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Request DocumentRegistered office changed on 15/09/89 from: 126 great portland street london W1N 5PH |
15 Sep 1989 | AA |
Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989 |
06 Apr 1989 | 225(1) |
Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06 |
14 Sep 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
08 Sep 1988 | 287 |
Registered office changed on 08/09/88 from: 1 noel road islington london N1
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Request DocumentRegistered office changed on 08/09/88 from: 1 noel road islington london N1 |
08 Sep 1988 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
08 Sep 1988 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
08 Sep 1988 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
05 Aug 1988 | CERTNM |
Company name changed march computer systems LIMITED\certificate issued on 08/08/88
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Request DocumentCompany name changed march computer systems LIMITED\certificate issued on 08/08/88 |
20 Jul 1988 | AA |
Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988 |
20 Jul 1988 | 363 | Return made up to 01/07/88; full list of members | |
16 Jun 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
29 Sep 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Jul 1987 | AA |
Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987 |
28 Jul 1987 | 363 | Return made up to 11/06/87; full list of members | |
22 Jun 1987 | AA |
Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986 |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |