APC DC NETWORK SOLUTIONS UK LIMITED

Company number 01794380

Date	Type	Description	View / Download
28 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
28 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
25 Apr 2000	287	Registered office changed on 25/04/00 from: 4 des roches square the weavers witan way witney oxfordshire OX8 6BE	(1 page)
19 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Dec 1999	AA	Full accounts made up to 29 January 1999	(18 pages)
05 Aug 1999	363s	Return made up to 17/06/99; no change of members	(4 pages)
04 Feb 1999	288b	Secretary resigned	(1 page)
04 Feb 1999	288a	New secretary appointed	(2 pages)
30 Nov 1998	288b	Director resigned	(1 page)
27 Nov 1998	AA	Full accounts made up to 30 January 1998	(18 pages)
27 Oct 1998	288a	New director appointed	(2 pages)
02 Sep 1998	288b	Director resigned	(1 page)
02 Sep 1998	288b	Director resigned	(1 page)
02 Sep 1998	288a	New director appointed	(2 pages)
17 Aug 1998	288a	New secretary 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
17 Aug 1998	288b	Secretary resigned	(1 page)
23 Jul 1998	363s	Return made up to 17/06/98; full list of members	(6 pages)
03 Dec 1997	AA	Full accounts made up to 2 February 1997	(18 pages)
10 Sep 1997	287	Registered office changed on 10/09/97 from: kidd house sandbeck way wetherby west yorkshire LS22 7DD	(1 page)
07 Aug 1997	363s	Return made up to 17/06/97; full list of members 363(288) ‐ Director resigned	(8 pages)
29 Jan 1997	288b	Director resigned	(1 page)
29 Jan 1997	288b	Director resigned	(1 page)
28 Nov 1996	AA	Full accounts made up to 28 January 1996	(21 pages)
18 Sep 1996	288	New director appointed	(2 pages)
18 Jul 1996	288	Director resigned	(1 page)

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