- Company Overview for APPARENT TECHNOLOGIES LIMITED (01618861)
- Filing history for APPARENT TECHNOLOGIES LIMITED (01618861)
- People for APPARENT TECHNOLOGIES LIMITED (01618861)
- More for APPARENT TECHNOLOGIES LIMITED (01618861)
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) |
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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
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