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APTECSOFT LIMITED

Company number 02455161

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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)
02 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
14 Dec 1999 363s Return made up to 30/11/99; full list of members
  • 363(287) ‐ Registered office changed on 14/12/99
17 Dec 1998 363s Return made up to 30/11/98; full list of members
28 Oct 1998 AA Accounts for a dormant company made up to 31 March 1998
08 Dec 1997 363s Return made up to 30/11/97; full list of members
06 Nov 1997 AA Accounts for a dormant company made up to 31 March 1997
09 Dec 1996 AA Accounts for a dormant company made up to 31 March 1996
09 Dec 1996 363s Return made up to 30/11/96; no change of members
20 Nov 1996 288a New director appointed
25 Jul 1996 CERTNM Company name changed reprograph LIMITED\certificate issued on 26/07/96
08 Dec 1995 363s Return made up to 30/11/95; no change of members
24 Oct 1995 AA Accounts for a dormant company made up to 31 March 1995
07 Mar 1995 CERTNM Company name changed genius graphics LIMITED\certificate issued on 08/03/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed genius graphics LIMITED\certificate issued on 08/03/95
16 Jan 1995 363s Return made up to 30/11/94; full list of members
  • 363(288) ‐ Director's particulars 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 30/11/94; full list of members
15 Sep 1994 AA Accounts for a dormant company made up to 31 March 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 dormant company made up to 31 March 1994
24 Dec 1993 363s Return made up to 30/11/93; no change 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 30/11/93; no change of members
29 Jul 1993 AA Accounts for a dormant company made up to 31 March 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 dormant company made up to 31 March 1993
14 Dec 1992 AA Accounts for a dormant company made up to 31 March 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 dormant company made up to 31 March 1992
14 Dec 1992 363s Return made up to 30/11/92; no change of members
  • 363(288) ‐ Director's particulars 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 30/11/92; no change of members
14 Jan 1992 AA Accounts for a dormant company made up to 31 March 1991
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 dormant company made up to 31 March 1991
07 Jan 1992 363b Return made up to 22/12/91; 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 22/12/91; full list of members
20 Dec 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
29 Aug 1991 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
28 Mar 1991 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 DocumentSecretary resigned;new secretary appointed;director resigned
28 Mar 1991 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 DocumentNew director appointed