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APPOLD PROPERTY MANAGEMENT LIMITED

Company number 01836659

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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)
17 Feb 1996 288 Secretary's particulars changed;director's particulars changed
13 Apr 1995 363x Return made up to 02/04/95; full list of members
13 Apr 1995 363(353) Location of register of members address changed
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12 Apr 1995 AA Full accounts made up to 31 December 1994
24 Feb 1995 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Feb 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 Jan 1995 CERTNM Company name changed appold securities LIMITED\certificate issued on 09/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Oct 1994 AA Full accounts made up to 31 December 1993
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04 Sep 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 May 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Apr 1994 363x Return made up to 02/04/94; full list of members
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17 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Oct 1993 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
01 Oct 1993 AA Full accounts made up to 27 November 1992
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22 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 May 1993 363x Return made up to 02/04/93; full list of members
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21 Sep 1992 AA Full accounts made up to 6 December 1991
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31 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jul 1992 288 Director resigned
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Request DocumentDirector resigned