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APEM LIMITED

Company number 02530851

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Sep 1994 363s Return made up to 14/08/94; full list of members
06 Jun 1994 AA Accounts for a small company made up to 31 July 1993
25 Aug 1993 363s Return made up to 14/08/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Jul 1993 288 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 DocumentDirector resigned
15 Apr 1993 AA Accounts for a small company made up to 31 July 1992
14 Dec 1992 88(2)R Ad 02/12/92--------- £ si 300@.1=30 £ ic 2940/2970
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/12/92--------- £ si 300@.1=30 £ ic 2940/2970
22 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1992 363s Return made up to 14/08/92; no change of members
  • 363(288) ‐ Director's particulars changed
22 Jul 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Apr 1992 AA Accounts for a small company made up to 31 July 1991
16 Jan 1992 MEM/ARTS Memorandum and Articles of Association
07 Oct 1991 363b Return made up to 14/08/91; full list of members
27 Sep 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
20 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
15 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 Jul 1991 225(1) Accounting reference date shortened from 31/08 to 31/07
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Request DocumentAccounting reference date shortened from 31/08 to 31/07
20 Jun 1991 88(2)R Ad 17/05/91--------- £ si 29380@.1=2938 £ ic 2/2940
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Request DocumentAd 17/05/91--------- £ si 29380@.1=2938 £ ic 2/2940
20 Jun 1991 123 Nc inc already adjusted 17/05/91
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Request DocumentNc inc already adjusted 17/05/91
20 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jun 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
07 Jun 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