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APEX CLOSE (BECKENHAM) LIMITED

Company number 01618506

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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)
03 Aug 2000 AA Full accounts made up to 31 October 1999
26 Jul 2000 288a New director appointed
26 Jul 2000 288a New director appointed
26 Jul 2000 288a New director appointed
12 Jul 1999 AA Full accounts made up to 31 October 1998
12 Jul 1999 363s Return made up to 08/06/99; change of members
08 Jun 1999 AUD Auditor's resignation
24 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Nov 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Jul 1998 AA Full accounts made up to 31 October 1997
14 Jul 1998 363s Return made up to 08/06/98; change of members
11 Jul 1997 363s Return made up to 08/06/97; full list of members
11 Jul 1997 288b Secretary resigned
11 Jul 1997 287 Registered office changed on 11/07/97 from: 5/7 selsdon road south croydon surrey CR2 6PU
11 Jul 1997 288a New secretary appointed
27 May 1997 AA Full accounts made up to 31 October 1996
03 Jul 1996 288 Secretary resigned
03 Jul 1996 288 Director resigned
03 Jul 1996 288 Director resigned
03 Jul 1996 288 Director resigned
03 Jul 1996 363s Return made up to 08/06/96; no change of members