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APPLETON COMMERCIAL ENGINEERING LIMITED

Company number 01604988

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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)
27 Apr 2005 AA Full accounts made up to 31 March 2004
04 Apr 2005 363s Return made up to 15/02/05; full list of members
27 Oct 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
28 Jun 2004 363s Return made up to 15/02/04; full list of members
03 Feb 2004 AA Accounts for a small company made up to 31 December 2002
23 Dec 2003 363s Return made up to 15/02/03; full list of members
02 Nov 2002 AA Accounts for a small company made up to 31 December 2001
15 Oct 2002 363s Return made up to 15/02/02; full list of members
01 Nov 2001 AA Accounts for a small company made up to 31 December 2000
16 Mar 2001 363s Return made up to 15/02/01; full list of members
06 Nov 2000 363s Return made up to 15/02/00; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
20 Sep 2000 288a New secretary appointed
04 Feb 2000 AA Accounts for a small company made up to 31 December 1998
11 Jan 2000 169 £ ic 6000/3000 09/12/99 £ sr 3000@1=3000
16 Dec 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Dec 1999 288b Secretary resigned;director resigned
05 May 1999 AA Full accounts made up to 31 December 1997
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1997
31 Mar 1999 363s Return made up to 15/02/99; full list of members
13 Mar 1998 363s Return made up to 15/02/98; no change of members
02 Nov 1997 AA Full accounts made up to 31 December 1996
04 Mar 1997 363s Return made up to 15/02/97; no change of members
03 Nov 1996 AA Full accounts made up to 31 December 1995
22 Feb 1996 363s Return made up to 15/02/96; full list of members