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APEX FOAM LIMITED

Company number 02665366

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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)
02 Dec 2002 363s Return made up to 22/11/02; full list of members
29 May 2002 287 Registered office changed on 29/05/02 from: the manse 103 high street wivenhoe colchester essex CO7 9AF
23 Nov 2001 363s Return made up to 22/11/01; full list of members
16 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
12 Feb 2001 AA Accounts for a small company made up to 31 March 2000
13 Dec 2000 363s Return made up to 22/11/00; full list of members
26 Jun 2000 AA Accounts for a small company made up to 31 March 1999
21 Dec 1999 363s Return made up to 22/11/99; full list of members
19 Jan 1999 AA Accounts for a small company made up to 31 March 1998
31 Dec 1998 395 Particulars of mortgage/charge
11 Dec 1998 363a Return made up to 22/11/98; full list of members
01 Feb 1998 AA Accounts for a small company made up to 31 March 1997
23 Jan 1998 363a Return made up to 22/11/97; full list of members
23 Jan 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Jan 1998 123 £ nc 2000/10000 31/03/95
07 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 1996 363s Return made up to 22/11/96; change of members
11 Dec 1996 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
11 Dec 1996 288a New director appointed
11 Dec 1996 288a New secretary appointed