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APPARENT TECHNOLOGIES LIMITED

Company number 01618861

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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)
11 Feb 2000 288b Director resigned
02 Feb 2000 363s Return made up to 31/12/99; full list of members
30 Jan 2000 AA Full accounts made up to 31 July 1999
06 Apr 1999 AA Accounts for a small company made up to 30 September 1998
22 Mar 1999 363s Return made up to 31/12/98; full list of members
22 Mar 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
06 Feb 1999 287 Registered office changed on 06/02/99 from: brooking knowles & lawrence clifton house bunnian place basingstoke hampshire RG21 7JE
26 Jan 1999 225 Accounting reference date shortened from 30/09/99 to 31/07/99
22 Jan 1999 288a New director appointed
22 Jan 1999 288a New director appointed
22 Jan 1999 288a New director appointed
22 Jan 1999 288a New secretary appointed
18 Jan 1999 AUD Auditor's resignation
18 Jan 1999 288b Secretary resigned;director resigned
17 Sep 1998 288b Director resigned
06 Jul 1998 288b Director resigned
08 Apr 1998 88(3) Particulars of contract relating to shares
08 Apr 1998 88(2)P Ad 26/01/98--------- £ si 28@1=28 £ ic 112/140
11 Feb 1998 288a New director appointed
11 Feb 1998 288a New director appointed
10 Feb 1998 123 Nc inc already adjusted 18/11/97
03 Feb 1998 AA Accounts for a small company made up to 30 September 1997
25 Jan 1998 363s Return made up to 31/12/97; full list of members
16 Dec 1997 88(2)R Ad 18/11/97--------- £ si 12@1=12 £ ic 100/112
16 Dec 1997 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights