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APPLETON TAXATION SERVICES LIMITED

Company number 02650078

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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)
18 Aug 1996 363s Return made up to 30/09/95; full list of members
18 Aug 1996 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
05 Aug 1996 AA Accounts for a small company made up to 30 September 1995
03 Aug 1995 AA Accounts for a small company made up to 30 September 1994
24 Apr 1995 288 Director resigned
24 Feb 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Feb 1995 88(2)R Ad 17/02/95--------- £ si 6000@1=6000 £ ic 102/6102
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Request DocumentAd 17/02/95--------- £ si 6000@1=6000 £ ic 102/6102
24 Feb 1995 123 £ nc 1000/8102 17/02/95
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Request Document£ nc 1000/8102 17/02/95
15 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
28 Nov 1994 AA Accounts for a small company made up to 30 September 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 small company made up to 30 September 1993
13 Oct 1994 363s Return made up to 30/09/94; no change of members
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Request DocumentReturn made up to 30/09/94; no change of members
13 Oct 1994 363(288) Director resigned
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Request DocumentDirector resigned
13 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1994 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
12 Jan 1994 363s Return made up to 30/09/93; full list of members
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Request DocumentReturn made up to 30/09/93; full list of members
12 Jan 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jan 1993 287 Registered office changed on 28/01/93 from: appleton house 139 king street london W6 9JG
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Request DocumentRegistered office changed on 28/01/93 from: appleton house 139 king street london W6 9JG
07 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Oct 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
11 Oct 1991 88(2)R Ad 01/10/91--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 01/10/91--------- £ si 100@1=100 £ ic 2/102
30 Sep 1991 NEWINC Incorporation