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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)
25 Jan 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jan 1989 287 Registered office changed on 24/01/89 from: newlands high technology centre inglemire lane hull north humberside HU6 7TQ
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Request DocumentRegistered office changed on 24/01/89 from: newlands high technology centre inglemire lane hull north humberside HU6 7TQ
05 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Sep 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
07 Sep 1988 363 Return made up to 22/08/88; full list of members
19 Jul 1988 123 £ nc 20000/21052
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Request Document£ nc 20000/21052
25 May 1988 225(2) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
13 May 1988 288 Director resigned
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Request DocumentDirector resigned
10 May 1988 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1988 PUC 2 Wd 01/12/87 ad 25/11/87--------- £ si 10000@1=10000 £ ic 9902/19902
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Request DocumentWd 01/12/87 ad 25/11/87--------- £ si 10000@1=10000 £ ic 9902/19902
06 Jan 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
06 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
12 Aug 1987 363 Return made up to 25/03/87; full list of members
12 Aug 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
27 Mar 1987 CERTNM Company name changed metaforth computer systems limit ed\certificate issued on 27/03/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
27 Nov 1986 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
23 May 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
23 May 1986 363 Return made up to 03/04/86; full list of members
12 Sep 1984 MISC Certificate of incorporation