APCOA FACILITIES MANAGEMENT (UK) LIMITED

Company number 02352447

Date	Type	Description	View / Download
24 Apr 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(18 pages)
24 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
24 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
24 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
24 Apr 1997	123	Nc inc already adjusted 06/11/89	(1 page)
19 Feb 1997	363s	Return made up to 24/02/97; no change of members	(4 pages)
12 Sep 1996	AA	Full accounts made up to 31 March 1996	(15 pages)
18 Feb 1996	363s	Return made up to 24/02/96; no change of members	(4 pages)
15 Aug 1995	AA	Accounts for a small company made up to 31 March 1995	(15 pages)
02 Mar 1995	363s	Return made up to 24/02/95; full list of members	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
19 Oct 1994	287	Registered office changed on 19/10/94 from: 40 cross hayes malmesbury wilts SN16 9BG 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
08 Jul 1994	AA	Accounts for a small company made up to 31 March 1994	(13 pages)
18 May 1994	288	Secretary resigned;new secretary appointed;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
10 Mar 1994	363s	Return made up to 24/02/94; no change of members	(4 pages)
20 Sep 1993	AA	Accounts for a small company made up to 31 March 1993	(13 pages)
01 Jul 1993	288	Secretary resigned;new secretary appointed;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
15 Mar 1993	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
15 Mar 1993	363s	Return made up to 24/02/93; change of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Jan 1993	AA	Full accounts made up to 31 March 1992	(15 pages)
10 Jun 1992	88(2)R	Ad 19/08/91--------- £ si 6014@1	(2 pages)
01 Jun 1992	363s	Return made up to 24/02/92; full list of members	(9 pages)
01 Jun 1992	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
14 Jan 1992	AA	Full accounts made up to 31 March 1991	(15 pages)

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