- Company Overview for APPLETON DIRECTORS LIMITED (02593469)
- Filing history for APPLETON DIRECTORS LIMITED (02593469)
- People for APPLETON DIRECTORS LIMITED (02593469)
- More for APPLETON DIRECTORS LIMITED (02593469)
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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17 Apr 1997 | AA | Accounts for a dormant company made up to 31 March 1997 | |
17 Apr 1997 | RESOLUTIONS |
Resolutions
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18 Aug 1996 | 288 | Secretary's particulars changed;director's particulars changed | |
18 Aug 1996 | 363s | Return made up to 20/03/96; no change of members | |
18 Aug 1996 | 288 | Director resigned | |
18 Aug 1996 | 363a | Return made up to 20/03/95; no change of members | |
31 Jul 1995 | AA | Accounts for a dormant company made up to 31 March 1995 | |
24 Feb 1995 | 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 |
15 Jan 1995 | RESOLUTIONS |
Resolutions
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 Jan 1995 | AA |
Accounts for a dormant company made up to 31 March 1994
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|
Request DocumentAccounts for a dormant company made up to 31 March 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
17 Apr 1994 | AA |
Accounts for a dormant company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a dormant company made up to 31 March 1993 |
17 Apr 1994 | RESOLUTIONS |
Resolutions
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 |
28 Mar 1994 | 363s |
Return made up to 20/03/94; full list of members
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|
Request DocumentReturn made up to 20/03/94; full list of members |
31 Aug 1993 | 363a |
Return made up to 20/03/93; full list of members
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|
Request DocumentReturn made up to 20/03/93; full list of members |
31 Aug 1993 | 287 |
Registered office changed on 31/08/93 from: appleton house 139 king street london W6 9JG
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|
Request DocumentRegistered office changed on 31/08/93 from: appleton house 139 king street london W6 9JG |
17 Aug 1993 | 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 |
03 Mar 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
02 Feb 1993 | AA |
Accounts for a dormant company made up to 31 March 1992
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|
Request DocumentAccounts for a dormant company made up to 31 March 1992 |
02 Feb 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Nov 1992 | DISS40 |
Compulsory strike-off action has been discontinued
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|
Request DocumentCompulsory strike-off action has been discontinued |
19 Nov 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
19 Nov 1992 | 88(2)R |
Ad 01/01/92--------- £ si 100@1
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|
Request DocumentAd 01/01/92--------- £ si 100@1 |
19 Nov 1992 | 363a |
Return made up to 20/03/92; full list of members
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|
Request DocumentReturn made up to 20/03/92; full list of members |
08 Sep 1992 | GAZ1 |
First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off |