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APEX STAINLESS FASTENERS LIMITED

Company number 02631068

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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)
23 Aug 1995 363s Return made up to 05/07/95; full list of members
15 Mar 1995 123 Nc inc already adjusted 09/01/95
15 Mar 1995 88(2)R Ad 09/01/95--------- £ si 201500@1=201500 £ ic 30000/231500
15 Mar 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
15 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jan 1995 288 New director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Oct 1994 363s Return made up to 04/07/94; full list of members
  • 363(288) ‐ Director's particulars changed
07 Aug 1994 AA Accounts for a small company made up to 31 December 1993
17 Apr 1994 288 Secretary resigned;new secretary appointed
18 Oct 1993 288 New director appointed
08 Jul 1993 363s Return made up to 05/07/93; full list of members
18 May 1993 AA Accounts for a small company made up to 31 December 1992
13 Aug 1992 363s Return made up to 22/07/92; full list of members
14 Jan 1992 287 Registered office changed on 14/01/92 from: 23 march court, dunchurch, rugby, CV22 6AG
06 Dec 1991 395 Particulars of mortgage/charge
29 Nov 1991 88(2)R Ad 25/10/91--------- £ si 29998@1=29998 £ ic 2/30000
29 Nov 1991 123 £ nc 1000/100000 25/10/91
29 Nov 1991 224 Accounting reference date notified as 31/12
21 Oct 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Oct 1991 287 Registered office changed on 21/10/91 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
21 Oct 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
22 Jul 1991 NEWINC Incorporation