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APEILS DEVELOPMENTS (BRITTON STREET) LIMITED

Company number 02187390

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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)
15 Jan 2019 TM02 Termination of appointment of Alan Renwick Martin as a secretary on 31 December 2018
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Nov 1992 287 Registered office changed on 20/11/92 from: unit f, dallford industrial estate, dallow road luton bedfordshire LU1 1SP
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Request DocumentRegistered office changed on 20/11/92 from: unit f, dallford industrial estate, dallow road luton bedfordshire LU1 1SP
18 Jun 1992 AA Accounts made up to 31 May 1991
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Request DocumentAccounts made up to 31 May 1991
20 Nov 1991 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
20 Nov 1991 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
20 Nov 1991 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
28 Mar 1991 AA Accounts made up to 31 May 1990
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Request DocumentAccounts made up to 31 May 1990
28 Mar 1991 363a Return made up to 01/03/91; change of members
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Request DocumentReturn made up to 01/03/91; change of members
10 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Dec 1989 225(1) Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05
06 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Aug 1989 CERTNM Company name changed apeils developments (centec 111) LIMITED\certificate issued on 09/08/89
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Request DocumentCompany name changed apeils developments (centec 111) LIMITED\certificate issued on 09/08/89
19 Jun 1989 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
19 Jun 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Jun 1989 363 Return made up to 08/05/89; full list of members
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Request DocumentReturn made up to 08/05/89; full list of members
09 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Mar 1988 287 Registered office changed on 07/03/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 07/03/88 from: 124-128 city road london EC1V 2NJ
07 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Feb 1988 CERTNM Company name changed rapid 4362 LIMITED\certificate issued on 08/02/88
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Request DocumentCompany name changed rapid 4362 LIMITED\certificate issued on 08/02/88
03 Nov 1987 NEWINC Incorporation
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Request DocumentIncorporation