APPARENT TECHNOLOGIES LIMITED

Company number 01618861

Date	Type	Description	View / Download
16 Dec 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
16 Dec 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
16 Dec 1997	288a	New director appointed	(2 pages)
15 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
15 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
07 Oct 1997	225	Accounting reference date extended from 31/03/97 to 30/09/97	(1 page)
31 Jul 1997	CERTNM	Company name changed apmm LIMITED\certificate issued on 01/08/97	(2 pages)
06 Feb 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
06 Feb 1997	363(287)	Registered office changed on 06/02/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(8 pages)
08 Jan 1996	363s	Return made up to 31/12/95; no change of members	(4 pages)
08 Jan 1996	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 1995	288	New secretary appointed;new director appointed	(2 pages)
06 Nov 1995	288	Director resigned
24 Oct 1995	AA	Accounts for a small company made up to 31 March 1995	(7 pages)
09 Jan 1995	363s	Return made up to 31/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1995	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 1994	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1994	287	Registered office changed on 26/04/94 from: 24 longmoor rd liphook hampshire GU30 7NY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1994	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1994	363s	Return made up to 31/12/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document