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APCO WORLDWIDE LIMITED

Company number 02516364

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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)
08 Jun 1995 287 Registered office changed on 08/06/95 from: 1 chelsea manor gardens,, london., SW3 5PN.
23 May 1995 CERTNM Company name changed mcavoy bayley LIMITED\certificate issued on 24/05/95
15 Jan 1995 288 Director resigned
11 Jan 1995 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
04 Oct 1994 225(1) Accounting reference date shortened from 28/12 to 30/09
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Request DocumentAccounting reference date shortened from 28/12 to 30/09
13 Jul 1994 288 Director resigned
01 Jul 1994 363x Return made up to 28/06/94; full list of members
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Request DocumentReturn made up to 28/06/94; full list of members
07 Dec 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
29 Nov 1993 363x Return made up to 28/06/93; full list of members
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Request DocumentReturn made up to 28/06/93; full list of members
18 Nov 1993 244 Delivery ext'd 3 mth 28/12/92
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Request DocumentDelivery ext'd 3 mth 28/12/92
12 Sep 1993 288 Director resigned
07 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
07 Jul 1992 363b Return made up to 28/06/92; full list of members
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Request DocumentReturn made up to 28/06/92; full list of members
04 Jul 1992 225(1) Accounting reference date shortened from 31/08 to 28/12
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Request DocumentAccounting reference date shortened from 31/08 to 28/12
01 May 1992 288 Director resigned
24 Oct 1991 288 Secretary's particulars changed
16 Oct 1991 363b Return made up to 28/06/91; full list of members
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Request DocumentReturn made up to 28/06/91; full list of members
08 Oct 1991 288 Director resigned
12 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
29 Apr 1991 288 Director resigned
12 Nov 1990 MEM/ARTS Memorandum and Articles of Association
12 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge