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APC TECHNOLOGY GROUP LTD

Company number 01635609

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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)
23 Dec 1992 AA Accounts for a small company made up to 31 August 1992
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Request DocumentAccounts for a small company made up to 31 August 1992
07 Nov 1992 288 New director appointed
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02 Sep 1992 288 Director's particulars changed
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10 Feb 1992 123 Nc inc already adjusted 31/08/91
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Request DocumentNc inc already adjusted 31/08/91
10 Feb 1992 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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10 Feb 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 Jan 1992 363b Return made up to 29/01/92; full list of members
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Request DocumentReturn made up to 29/01/92; full list of members
03 Dec 1991 AA Accounts for a small company made up to 31 August 1991
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Request DocumentAccounts for a small company made up to 31 August 1991
20 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Apr 1991 363a Return made up to 28/02/91; full list of members
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Request DocumentReturn made up to 28/02/91; full list of members
05 Feb 1991 AA Accounts for a small company made up to 31 August 1990
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Request DocumentAccounts for a small company made up to 31 August 1990
30 Jan 1990 AA Accounts for a small company made up to 31 August 1989
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Request DocumentAccounts for a small company made up to 31 August 1989
30 Jan 1990 88(2)R Ad 11/01/90--------- £ si 997@1
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Request DocumentAd 11/01/90--------- £ si 997@1
30 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Jan 1990 363 Return made up to 29/01/90; full list of members
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03 Jul 1989 287 Registered office changed on 03/07/89 from: 14 london road, rainham, gillingham, kent ME8 6YX
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Request DocumentRegistered office changed on 03/07/89 from: 14 london road, rainham, gillingham, kent ME8 6YX
24 May 1989 AA Accounts made up to 31 August 1988
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Request DocumentAccounts made up to 31 August 1988
24 May 1989 363 Return made up to 14/04/89; full list of members
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Request DocumentReturn made up to 14/04/89; full list of members
18 Apr 1988 AA Accounts for a small company made up to 31 August 1987
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Request DocumentAccounts for a small company made up to 31 August 1987
18 Apr 1988 363 Return made up to 22/02/88; full list of members
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Request DocumentReturn made up to 22/02/88; full list of members
14 Oct 1987 395 Particulars of mortgage/charge
10 Aug 1987 AA Accounts for a small company made up to 31 August 1986
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Request DocumentAccounts for a small company made up to 31 August 1986