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APEX ELECTRICAL SOLUTIONS LIMITED

Company number 02632437

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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)
10 Mar 2006 155(6)a Declaration of assistance for shares acquisition
10 Mar 2006 288b Director resigned
10 Mar 2006 288a New director appointed
10 Mar 2006 288a New director appointed
10 Mar 2006 288a New director appointed
10 Mar 2006 288a New director appointed
10 Mar 2006 288a New director appointed
08 Mar 2006 403b Declaration of mortgage charge released/ceased
08 Mar 2006 403a Declaration of satisfaction of mortgage/charge
20 Sep 2005 363s Return made up to 08/08/05; no change of members
  • 363(353) ‐ Location of register of members address changed
17 Jan 2005 AA Full accounts made up to 30 September 2004
13 Sep 2004 363s Return made up to 08/08/04; no change of members
  • 363(288) ‐ Director's particulars changed
13 Jan 2004 AA Full accounts made up to 30 September 2003
21 Sep 2003 363s Return made up to 08/08/03; full list of members
15 Aug 2003 CERTNM Company name changed apex electrical distribution LTD\certificate issued on 15/08/03
03 Jan 2003 AA Full accounts made up to 30 September 2002
11 Sep 2002 363s Return made up to 08/08/02; full list of members
03 Jul 2002 AA Accounts for a small company made up to 30 September 2001
22 May 2002 403a Declaration of satisfaction of mortgage/charge
22 May 2002 403a Declaration of satisfaction of mortgage/charge
22 May 2002 403a Declaration of satisfaction of mortgage/charge
30 Oct 2001 395 Particulars of mortgage/charge
30 Oct 2001 395 Particulars of mortgage/charge
26 Oct 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
26 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association