APPH LIMITED

Company number 01972451

Date	Type	Description	View / Download
14 Jul 2000	288b	Director resigned	(2 pages)
13 Apr 2000	363s	Return made up to 02/04/00; full list of members	(8 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
22 Apr 1999	363s	Return made up to 02/04/99; full list of members	(9 pages)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
16 Apr 1998	288b	Director resigned	(1 page)
16 Apr 1998	363s	Return made up to 02/04/98; no change of members 363(288) ‐ Director resigned	(7 pages)
29 Oct 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
13 Jul 1997	288a	New director appointed	(2 pages)
06 Apr 1997	363s	Return made up to 02/04/97; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Dec 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/12/96	(1 page)
23 Dec 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/12/96	(1 page)
23 Dec 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/12/96	(1 page)
31 Oct 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
21 Apr 1996	363s	Return made up to 02/04/96; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
21 Apr 1996	288	New director appointed	(2 pages)
29 Mar 1996	SA	Statement of affairs	(1 page)
29 Mar 1996	88(2)O	Ad 20/12/95--------- £ si 70000@1	(2 pages)
06 Mar 1996	88(2)P	Ad 20/12/95--------- £ si 70000@1=70000 £ ic 250000/320000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1996	123	Nc inc already adjusted 20/12/95	(1 page)
15 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
15 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Oct 1995	CERTNM	Company name changed ap precision hydraulics LIMITED\certificate issued on 03/10/95	(2 pages)
23 Aug 1995	288	New director 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 Document
23 Aug 1995	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 Document