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APX TRADING LIMITED

Company number 01853627

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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)
18 Oct 2001 244 Delivery ext'd 3 mth 31/12/01
31 Jul 2001 288c Director's particulars changed
26 Apr 2001 363a Return made up to 27/03/01; full list of members
09 Feb 2001 288b Director resigned
09 Feb 2001 288a New secretary appointed
08 Feb 2001 288a New director appointed
19 Jan 2001 403a Declaration of satisfaction of mortgage/charge
29 Dec 2000 288b Secretary resigned;director resigned
07 Nov 2000 288b Director resigned
31 Oct 2000 AA Full accounts made up to 31 December 1999
17 Apr 2000 363a Return made up to 27/03/00; full list of members
20 Dec 1999 88(2)R Ad 14/12/99--------- £ si 2500000@1=2500000 £ ic 100/2500100
20 Dec 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Dec 1999 123 £ nc 100/3000000 09/12/99
28 Oct 1999 AA Full accounts made up to 31 December 1998
01 Aug 1999 288b Director resigned
01 Aug 1999 288a New director appointed
06 Apr 1999 363a Return made up to 27/03/99; full list of members
28 Oct 1998 AA Full accounts made up to 31 December 1997
09 Apr 1998 363a Return made up to 27/03/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/03/98; full list of members
23 Feb 1998 288b Director resigned
19 Jan 1998 288a New director appointed
19 Jan 1998 288a New director appointed
19 Jan 1998 288a New director appointed