- Company Overview for A.P.G. SYSTEMS LIMITED (02559564)
- Filing history for A.P.G. SYSTEMS LIMITED (02559564)
- People for A.P.G. SYSTEMS LIMITED (02559564)
- Charges for A.P.G. SYSTEMS LIMITED (02559564)
- Insolvency for A.P.G. SYSTEMS LIMITED (02559564)
- More for A.P.G. SYSTEMS LIMITED (02559564)
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) |
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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
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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
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Request DocumentResolutions |
22 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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 |