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APR FINANCIAL SERVICES LIMITED

Company number 02560781

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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)
29 Mar 1995 AA Accounts for a small company made up to 31 May 1994
18 Nov 1994 363s Return made up to 21/11/94; full list of members
  • 363(288) ‐ Director's particulars changed
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 21/11/94; full list of members
06 Apr 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
20 Dec 1993 363s Return made up to 21/11/93; full list of members
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Request DocumentReturn made up to 21/11/93; full list of members
21 Dec 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
01 Dec 1992 225(1) Accounting reference date extended from 30/11 to 31/05
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Request DocumentAccounting reference date extended from 30/11 to 31/05
25 Nov 1992 363s Return made up to 21/11/92; no change of members
  • 363(288) ‐ Director's particulars changed
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 21/11/92; no change of members
26 Nov 1991 363b Return made up to 21/11/91; full list of members
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Request DocumentReturn made up to 21/11/91; full list of members
28 Feb 1991 88(2)R Ad 29/01/91--------- £ si 2498@1=2498 £ ic 2/2500
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 29/01/91--------- £ si 2498@1=2498 £ ic 2/2500
21 Feb 1991 123 Nc inc already adjusted 29/01/91
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Request DocumentNc inc already adjusted 29/01/91
21 Feb 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
21 Feb 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Feb 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Jan 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Dec 1990 CERTNM Company name changed palmserve LIMITED\certificate issued on 21/12/90
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Request DocumentCompany name changed palmserve LIMITED\certificate issued on 21/12/90
13 Dec 1990 287 Registered office changed on 13/12/90 from: 140 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 13/12/90 from: 140 tabernacle street london EC2A 4SD
21 Nov 1990 NEWINC Incorporation
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Request DocumentIncorporation