APC TECHNOLOGY GROUP LTD

Company number 01635609

Date	Type	Description	View / Download
16 Oct 1996	AUDR	Auditor's report	(1 page)
16 Oct 1996	AUDS	Auditor's statement	(1 page)
16 Oct 1996	BS	Balance Sheet	(1 page)
16 Oct 1996	MAR	Re-registration of Memorandum and Articles	(61 pages)
16 Oct 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
16 Oct 1996	43(3)	Application for reregistration from private to PLC	(1 page)
16 Oct 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Sep 1996	288	New director appointed	(2 pages)
31 Jul 1996	AUD	Auditor's resignation	(1 page)
08 Jun 1996	288	New secretary appointed;new director appointed	(2 pages)
08 Jun 1996	288	Secretary resigned	(1 page)
25 Jan 1996	363s	Return made up to 29/01/96; 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
11 Dec 1995	AA	Accounts made up to 31 August 1995	(14 pages)
13 Feb 1995	363s	Return made up to 29/01/95; 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
24 Jan 1995	AA	Accounts for a small company made up to 31 August 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
31 Jan 1994	363s	Return made up to 29/01/94; 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
23 Dec 1993	288	Director'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
12 Dec 1993	AA	Accounts for a small company made up to 31 August 1993 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
29 Sep 1993	288	Secretary's particulars changed;director'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
24 Mar 1993	363a	Return made up to 29/01/93; 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
23 Dec 1992	AA	Accounts for a small company made up to 31 August 1992 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
07 Nov 1992	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