- Company Overview for POETON APTEC LIMITED (02423349)
- Filing history for POETON APTEC LIMITED (02423349)
- People for POETON APTEC LIMITED (02423349)
- More for POETON APTEC LIMITED (02423349)
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) |
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09 Oct 1995 | AA | Accounts for a small company made up to 31 December 1994 | |
21 Sep 1995 | 363s | Return made up to 18/09/95; no change of members | |
24 Nov 1994 | CERTNM |
Company name changed pmas (uk) LTD\certificate issued on 25/11/94
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Request DocumentCompany name changed pmas (uk) LTD\certificate issued on 25/11/94 |
26 Oct 1994 | AA |
Accounts for a small company made up to 31 December 1993
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|
Request DocumentAccounts for a small company made up to 31 December 1993 |
26 Sep 1994 | 363s |
Return made up to 18/09/94; no change of members
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|
Request DocumentReturn made up to 18/09/94; no change of members |
03 Nov 1993 | AA |
Accounts for a small company made up to 31 December 1992
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|
Request DocumentAccounts for a small company made up to 31 December 1992 |
27 Sep 1993 | 363s |
Return made up to 18/09/93; full list of members
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Request DocumentReturn made up to 18/09/93; full list of members |
27 May 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
29 Oct 1992 | AA |
Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991 |
05 Oct 1992 | 363s |
Return made up to 18/09/92; no change of members
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Request DocumentReturn made up to 18/09/92; no change of members |
17 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Sep 1991 | 363b |
Return made up to 18/09/91; no change of members
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Request DocumentReturn made up to 18/09/91; no change of members |
06 Aug 1991 | AA |
Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990 |
07 Mar 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Feb 1991 | 363a |
Return made up to 28/12/90; full list of members
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Request DocumentReturn made up to 28/12/90; full list of members |
09 Jan 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
29 Jun 1990 | 225(2) |
Accounting reference date extended from 31/03 to 31/12
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Request DocumentAccounting reference date extended from 31/03 to 31/12 |
31 May 1990 | 88(2)R |
Ad 21/12/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 21/12/89--------- £ si 98@1=98 £ ic 2/100 |
20 Jan 1990 | 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 |
20 Jan 1990 | 287 |
Registered office changed on 20/01/90 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 20/01/90 from: 84 temple chambers temple avenue london EC4Y ohp |
09 Jan 1990 | CERTNM |
Company name changed dunbarns LIMITED\certificate issued on 10/01/90
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Request DocumentCompany name changed dunbarns LIMITED\certificate issued on 10/01/90 |
05 Jan 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
05 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |