- Company Overview for APD COMMUNICATIONS LIMITED (01847526)
- Filing history for APD COMMUNICATIONS LIMITED (01847526)
- People for APD COMMUNICATIONS LIMITED (01847526)
- Charges for APD COMMUNICATIONS LIMITED (01847526)
- Registers for APD COMMUNICATIONS LIMITED (01847526)
- More for APD COMMUNICATIONS LIMITED (01847526)
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) |
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
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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 |