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APEX DECORATING LIMITED

Company number 02655493

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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)
06 Sep 1999 AA Accounts for a small company made up to 31 December 1998
01 Dec 1998 363s Return made up to 06/10/98; no change of members
30 Oct 1998 288b Secretary resigned
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Request DocumentSecretary resigned
30 Oct 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
13 Jul 1998 AA Accounts for a small company made up to 31 December 1997
17 Apr 1998 288a New director appointed
27 Nov 1997 363s Return made up to 06/10/97; no change of members
10 Jun 1997 AA Accounts for a small company made up to 31 December 1996
02 Dec 1996 363s Return made up to 06/10/96; full list of members
28 Oct 1996 MEM/ARTS Memorandum and Articles of Association
16 Oct 1996 CERTNM Company name changed apex decorating supplies LIMITED\certificate issued on 17/10/96
23 Aug 1996 AA Accounts for a small company made up to 31 December 1995
18 Oct 1995 363s Return made up to 06/10/95; no change of members
10 Aug 1995 288 Director resigned;new director appointed
18 Jul 1995 88(2)R Ad 03/07/95--------- £ si 9000@1=9000 £ ic 1000/10000
18 Jul 1995 123 Nc inc already adjusted 03/07/95
18 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jul 1995 AA Accounts for a small company made up to 31 December 1994
03 Nov 1994 363s Return made up to 18/10/94; full list of members
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Request DocumentReturn made up to 18/10/94; full list of members
13 May 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
13 May 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
08 Apr 1994 287 Registered office changed on 08/04/94 from: bank avenue morley leeds LS27 9JE
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Request DocumentRegistered office changed on 08/04/94 from: bank avenue morley leeds LS27 9JE
07 Mar 1994 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
07 Mar 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation