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A.P.G. SYSTEMS LIMITED

Company number 02559564

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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 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Aug 1993 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
06 Aug 1993 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
15 Jun 1993 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
04 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Dec 1991 363a Return made up to 15/11/91; full list of members
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Request DocumentReturn made up to 15/11/91; full list of members
28 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
28 Apr 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
06 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1991 88(2)R Ad 21/12/90--------- £ si 9000@1=9000 £ ic 1000/10000
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Request DocumentAd 21/12/90--------- £ si 9000@1=9000 £ ic 1000/10000
22 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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22 Jan 1991 123 £ nc 1000/20000 21/12/90
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Request Document£ nc 1000/20000 21/12/90
13 Dec 1990 88(2)R Ad 22/11/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 22/11/90--------- £ si 998@1=998 £ ic 2/1000
13 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1990 287 Registered office changed on 23/11/90 from: scorpio house 102 sydney street chelsea london SW3 6NJ
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Request DocumentRegistered office changed on 23/11/90 from: scorpio house 102 sydney street chelsea london SW3 6NJ
23 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Nov 1990 NEWINC Incorporation
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Request DocumentIncorporation