A. P. S. (HOLDINGS) LIMITED

Company number 01811473

Date	Type	Description	View / Download
02 Aug 1996	CERTNM	Company name changed A.P.S. (U.K.) LIMITED\certificate issued on 05/08/96	(2 pages)
20 Jun 1996	363s	Return made up to 15/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
22 Aug 1995	363s	Return made up to 15/06/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
25 Jul 1995	AA	Full accounts made up to 31 December 1994	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(48 pages)
10 Aug 1994	395	Particulars of mortgage/charge	(3 pages)
23 Jun 1994	363s	Return made up to 15/06/94; full list of members 363(287) ‐ Registered office changed on 23/06/94 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
05 Jun 1994	AA	Full accounts made up to 31 December 1993	(8 pages)
09 Dec 1993	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 26/11/93	(1 page)
09 Dec 1993	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 26/11/93 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 Dec 1993	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 26/11/93 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
10 Aug 1993	363s	Return made up to 15/06/93; no change of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
21 May 1993	AA	Full accounts made up to 31 December 1992	(7 pages)
16 Mar 1993	287	Registered office changed on 16/03/93 from: 1,2,3,&4 college yard woecester WR1 2LB	(1 page)
06 Jan 1993	288	Director's particulars changed	(2 pages)
06 Jan 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
06 Jan 1993	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
06 Jan 1993	288	Secretary resigned;new secretary appointed;director resigned;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
06 Jan 1993	353a	Location of register of members (non legible)	(1 page)
06 Jan 1993	287	Registered office changed on 06/01/93 from: aldwych house aldwych london WC2B 4JP	(1 page)
28 Oct 1992	363x	Return made up to 15/06/92; full list of members	(8 pages)
29 Sep 1992	AA	Full accounts made up to 31 December 1991	(7 pages)
21 Nov 1991	225(1)	Accounting reference date extended from 30/11 to 31/12	(1 page)
01 Oct 1991	AA	Full accounts made up to 30 November 1990	(7 pages)
19 Jun 1991	363x	Return made up to 15/06/91; full list of members	(8 pages)