- Company Overview for APX TRADING LIMITED (01853627)
- Filing history for APX TRADING LIMITED (01853627)
- People for APX TRADING LIMITED (01853627)
- Charges for APX TRADING LIMITED (01853627)
- More for APX TRADING LIMITED (01853627)
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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02 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
09 Sep 1993 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
14 May 1993 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
06 Apr 1993 | 363x |
Return made up to 27/03/93; full list of members
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|
Request DocumentReturn made up to 27/03/93; full list of members |
04 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
15 Oct 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
14 Apr 1992 | 363x |
Return made up to 27/03/92; no change of members
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Request DocumentReturn made up to 27/03/92; no change of members |
10 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Oct 1991 | AA |
Full accounts made up to 30 September 1990
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|
Request DocumentFull accounts made up to 30 September 1990 |
19 Jul 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
15 Jul 1991 | 287 |
Registered office changed on 15/07/91 from: 57,berkeley square. London W1X 5DH
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Request DocumentRegistered office changed on 15/07/91 from: 57,berkeley square. London W1X 5DH |
15 Jul 1991 | 225(1) |
Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12 |
30 Jun 1991 | 363x |
Return made up to 27/03/91; change of members
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Request DocumentReturn made up to 27/03/91; change of members |
12 Apr 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
12 Apr 1991 | 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 |
12 Apr 1991 | 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 |
12 Apr 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
15 Jan 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
31 Oct 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
31 Oct 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Oct 1990 | AA |
Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989 |
24 Sep 1990 | 287 |
Registered office changed on 24/09/90 from: 80 charlotte street london W1A 1AQ
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Request DocumentRegistered office changed on 24/09/90 from: 80 charlotte street london W1A 1AQ |
03 Aug 1990 | CERTNM | Company name changed hay consulting group LIMITED\certificate issued on 06/08/90 |