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APD COMMUNICATIONS LIMITED

Company number 01847526

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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)
15 Apr 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
24 Feb 1992 287 Registered office changed on 24/02/92 from: pegge's house beauchief drive beauchief sheffield S8 7BA
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Request DocumentRegistered office changed on 24/02/92 from: pegge's house beauchief drive beauchief sheffield S8 7BA
24 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
13 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1991 363b Return made up to 30/09/91; full list of members
12 Sep 1991 287 Registered office changed on 12/09/91 from: beauchief hall beauchief drive sheffield S8 7BA
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Request DocumentRegistered office changed on 12/09/91 from: beauchief hall beauchief drive sheffield S8 7BA
09 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
02 Apr 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
02 Apr 1991 363a Return made up to 07/02/91; full list of members
04 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
16 Oct 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Jul 1990 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
27 Jul 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Mar 1990 363 Return made up to 30/09/89; full list of members
16 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
07 Nov 1989 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
14 Aug 1989 287 Registered office changed on 14/08/89 from: 8 baker street london W1M 1DA
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Request DocumentRegistered office changed on 14/08/89 from: 8 baker street london W1M 1DA
02 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Feb 1989 123 £ nc 21052/42104
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£ nc 21052/42104