APEX SOFTWARE SYSTEMS (UK) LIMITED

Company number 01392734

Date	Type	Description	View / Download
10 Nov 1999	363s	Return made up to 04/11/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(13 pages)
02 Sep 1999	288a	New director appointed	(2 pages)
12 Aug 1999	AA		(6 pages)
14 May 1999	CERTNM	Company name changed ibis business information system s LIMITED\certificate issued on 17/05/99	(2 pages)
09 Feb 1999	225	Accounting reference date shortened from 30/09/99 to 31/12/98	(1 page)
05 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
05 Feb 1999	288a	New director appointed	(2 pages)
05 Feb 1999	288b	Director resigned	(1 page)
05 Feb 1999	287	Registered office changed on 05/02/99 from: 623 stretford road old trafford manchester M16 oqn	(1 page)
05 Feb 1999	288a	New secretary appointed	(2 pages)
20 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Dec 1998	363s	Return made up to 11/11/98; full list of members	(6 pages)
30 Jul 1998	AA		(6 pages)
16 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Jan 1998	363s	Return made up to 11/11/97; change of members	(6 pages)
09 Jan 1998	122	S-div 26/09/97	(1 page)
09 Jan 1997	363s	Return made up to 11/11/96; no change of members	(6 pages)
08 Nov 1996	AA		(7 pages)
15 Dec 1995	363s	Return made up to 11/11/95; full list of members	(6 pages)
08 Nov 1995	AA	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 Sep 1995	AA		(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
03 Nov 1994	363s	Return made up to 11/11/94; 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 Document
24 Oct 1994	AA	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
23 Nov 1993	363s	Return made up to 11/11/93; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(5 pages)