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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)
04 May 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/04/94
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Request DocumentResolutions
04 May 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/04/94
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27 Jan 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
08 Sep 1993 363s Return made up to 08/08/93; full list of members
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18 May 1993 AA Full accounts made up to 30 September 1992
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08 Sep 1992 363x Return made up to 08/08/92; full list of members
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Request DocumentReturn made up to 08/08/92; full list of members
06 Dec 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
12 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Nov 1991 88(3) Particulars of contract relating to shares
11 Nov 1991 88(2)O Ad 04/09/91--------- £ si 49998@1
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Request DocumentAd 04/09/91--------- £ si 49998@1
07 Oct 1991 123 Nc inc already adjusted 04/09/91
07 Oct 1991 88(2)P Ad 04/09/91--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 04/09/91--------- £ si 49998@1=49998 £ ic 2/50000
17 Sep 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Sep 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Sep 1991 288 Secretary resigned
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12 Sep 1991 288 Director resigned
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03 Sep 1991 287 Registered office changed on 03/09/91 from: 64 whitchurch road, cathays, cardiff, CF4 3LX
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Request DocumentRegistered office changed on 03/09/91 from: 64 whitchurch road, cathays, cardiff, CF4 3LX
03 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Aug 1991 CERTNM Company name changed gwenterprise LTD.\certificate issued on 28/08/91
25 Jul 1991 NEWINC Incorporation