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ADVANCED POWER CONVERSION LIMITED

Company number 01400986

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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)
08 May 1996 288 New secretary appointed
07 Aug 1995 363s Return made up to 08/08/95; no change of members
06 Jul 1995 AA Full accounts made up to 28 February 1995
06 Oct 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Aug 1994 363s Return made up to 08/08/94; full list of members
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25 Jul 1994 AA Full accounts made up to 28 February 1994
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05 Aug 1993 363s Return made up to 08/08/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 08/08/93; no change of members
03 Jun 1993 AA Full accounts made up to 28 February 1993
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Request DocumentFull accounts made up to 28 February 1993
12 Feb 1993 88(2)R Ad 02/02/93--------- £ si 22500@1=22500 £ ic 7500/30000
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Request DocumentAd 02/02/93--------- £ si 22500@1=22500 £ ic 7500/30000
12 Feb 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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16 Sep 1992 363s Return made up to 08/08/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 08/08/92; no change of members
26 Jun 1992 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
23 Oct 1991 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
01 Oct 1991 363b Return made up to 08/08/91; full list of members
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Request DocumentReturn made up to 08/08/91; full list of members
12 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Mar 1991 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
15 Aug 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
15 Aug 1990 363 Return made up to 08/08/90; no change of members
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07 Feb 1990 353 Location of register of members
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02 Jan 1990 287 Registered office changed on 02/01/90 from: thomson house farnborough road farnborough hants gu 147
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Request DocumentRegistered office changed on 02/01/90 from: thomson house farnborough road farnborough hants gu 147
23 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Aug 1989 363 Return made up to 18/07/89; full list of members
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Request DocumentReturn made up to 18/07/89; full list of members
25 Jul 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989