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APLIX FASTENERS U.K. LIMITED

Company number 01891774

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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)
31 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Jan 2008 363a Return made up to 31/12/07; full list of members
11 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Sep 2007 288a New director appointed
10 Feb 2007 403a Declaration of satisfaction of mortgage/charge
01 Feb 2007 363a Return made up to 31/12/06; full list of members
25 Jul 2006 AA Accounts for a small company made up to 31 December 2005
29 Dec 2005 363s Return made up to 31/12/05; full list of members
  • 363(287) ‐ Registered office changed on 29/12/05
21 Apr 2005 AA Accounts for a small company made up to 31 December 2004
25 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Apr 2004 363a Return made up to 31/12/03; full list of members
06 Apr 2004 AA Accounts for a small company made up to 31 December 2003
15 Mar 2004 288c Secretary's particulars changed
27 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2003 AA Accounts for a small company made up to 31 December 2002
14 Mar 2003 363a Return made up to 31/12/02; full list of members
09 Oct 2002 288a New secretary appointed
09 Oct 2002 288b Secretary resigned
10 May 2002 AA Accounts for a small company made up to 31 December 2001
18 Feb 2002 363a Return made up to 31/12/01; full list of members
02 May 2001 AA Accounts for a small company made up to 31 December 2000
14 Mar 2001 363a Return made up to 31/12/00; full list of members
20 Feb 2001 288b Director resigned
30 Aug 2000 AA Accounts for a small company made up to 31 December 1999