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APCOA FACILITIES MANAGEMENT (UK) LIMITED

Company number 02352447

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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)
12 Jul 1991 363a Return made up to 24/02/91; full list of members
12 Jul 1991 88(2)R Ad 06/02/91--------- £ si 10000@1=10000 £ ic 183077/193077
13 Feb 1991 363 Return made up to 07/09/90; 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 07/09/90; full list of members
28 Jan 1991 88(2)R Ad 21/12/90--------- £ si 10000@1=10000 £ ic 173077/183077
25 Oct 1990 88(2)R Ad 18/10/90--------- £ si 30000@1=30000 £ ic 143077/173077
11 Jul 1990 88(2)R Ad 03/07/90--------- premium £ si 44347@1=44347 £ ic 98730/143077
11 Jul 1990 88(2)R Ad 15/11/89--------- premium £ si 16970@1=16970 £ ic 81760/98730
15 Jun 1990 88(2)R Ad 28/03/90--------- £ si 21760@1=21760 £ ic 60000/81760
15 Dec 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
15 Dec 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Dec 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Oct 1989 395 Particulars of mortgage/charge
04 Aug 1989 88(2)R Wd 01/08/89 ad 30/06/89--------- £ si 50000@1=50000 £ ic 10000/60000
04 Aug 1989 88(2)R Wd 01/08/89 ad 18/05/89--------- £ si 9998@1=9998 £ ic 2/10000
04 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Aug 1989 123 £ nc 100/120000
30 Jun 1989 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
15 Jun 1989 287 Registered office changed on 15/06/89 from: suite 2, kinetic centre theobald street borehamwood herts WD6 4PJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/06/89 from: suite 2, kinetic centre theobald street borehamwood herts WD6 4PJ
13 Apr 1989 CERTNM Company name changed cavemist LIMITED\certificate issued on 14/04/89
24 Feb 1989 NEWINC Incorporation