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A.P.B. GROUP LIMITED

Company number 02045899

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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)
17 Jun 1996 363s Return made up to 04/06/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 17/06/96
02 Dec 1995 395 Particulars of mortgage/charge
03 Nov 1995 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
16 Aug 1995 AA Accounts for a small company made up to 31 January 1995
09 Jun 1995 363s Return made up to 04/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Oct 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Jul 1994 AA Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1994
15 Jul 1994 363s Return made up to 04/06/94; 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 04/06/94; full list of members
05 Oct 1993 AA Accounts for a small company made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1993
17 Jun 1993 363s Return made up to 04/06/93; no change of members
  • 363(287) ‐ Registered office changed on 17/06/93
  • 363(353) ‐ Location of register of members address changed
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 04/06/93; no change of members
31 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
31 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
31 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
31 Oct 1992 AA Accounts for a small company made up to 31 January 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1992
18 Jun 1992 363s Return made up to 04/06/92; 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 04/06/92; full list of members
20 Sep 1991 MEM/ARTS Memorandum and Articles of Association
11 Sep 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
09 Sep 1991 CERTNM Company name changed administration & personnel for b usiness LIMITED\certificate issued on 10/09/91
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Request DocumentCompany name changed administration & personnel for b usiness LIMITED\certificate issued on 10/09/91
28 Jun 1991 363b Return made up to 04/06/91; no change of members
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Request DocumentReturn made up to 04/06/91; no change of members
25 Apr 1991 225(1) Accounting reference date shortened from 31/03 to 30/01
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Request DocumentAccounting reference date shortened from 31/03 to 30/01
13 Jun 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
13 Jun 1990 363 Return made up to 04/06/90; full list of members
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Request DocumentReturn made up to 04/06/90; full list of members
09 Jan 1990 AA Full accounts made up to 31 January 1989
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 January 1989
09 Jan 1990 363 Return made up to 13/11/89; 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 13/11/89; full list of members