- Company Overview for APPLETON TAXATION SERVICES LIMITED (02650078)
- Filing history for APPLETON TAXATION SERVICES LIMITED (02650078)
- People for APPLETON TAXATION SERVICES LIMITED (02650078)
- Charges for APPLETON TAXATION SERVICES LIMITED (02650078)
- More for APPLETON TAXATION SERVICES LIMITED (02650078)
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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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
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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
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Request DocumentResolutions |
24 Feb 1995 | RESOLUTIONS |
Resolutions
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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
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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 |