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APAK FINANCIAL SYSTEMS LIMITED

Company number 02557198

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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
06 Jul 1994 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
01 Jun 1994 AA Accounts made up to 30 November 1993
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Request DocumentAccounts made up to 30 November 1993
01 Jun 1994 363s Return made up to 22/05/94; no change of members
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Request DocumentReturn made up to 22/05/94; no change of members
05 Jan 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jun 1993 AA Accounts made up to 30 November 1992
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Request DocumentAccounts made up to 30 November 1992
06 Jun 1993 363s Return made up to 22/05/93; 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 22/05/93; no change of members
01 Jun 1992 AA Accounts made up to 30 November 1991
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Request DocumentAccounts made up to 30 November 1991
01 Jun 1992 363b Return made up to 22/05/92; full list of members
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Request DocumentReturn made up to 22/05/92; full list of members
31 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
30 Jan 1992 363b Return made up to 12/11/91; full list of members
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Request DocumentReturn made up to 12/11/91; full list of members
11 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1990 88(2)R Ad 03/12/90--------- £ si 1000@1=1000 £ ic 2/1002
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Request DocumentAd 03/12/90--------- £ si 1000@1=1000 £ ic 2/1002
11 Dec 1990 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
14 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Nov 1990 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
14 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Nov 1990 287 Registered office changed on 14/11/90 from: jordan & sons LTD 21 st thomas st bristol BS1 6JS
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Request DocumentRegistered office changed on 14/11/90 from: jordan & sons LTD 21 st thomas st bristol BS1 6JS
12 Nov 1990 NEWINC Incorporation