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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)
11 Dec 1996 288b Secretary resigned
01 Oct 1996 AA Accounts for a small company made up to 31 March 1996
16 Jan 1996 287 Registered office changed on 16/01/96 from: 16-18 hollands road haverhill suffolk CB9 8PP
18 Dec 1995 363s Return made up to 22/11/95; full list of members
15 Sep 1995 AA Accounts for a small company made up to 31 March 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 363s Return made up to 22/11/94; full list of members
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Request DocumentReturn made up to 22/11/94; full list of members
29 Nov 1994 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
07 Sep 1994 225(1) Accounting reference date extended from 30/11 to 31/03
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Request DocumentAccounting reference date extended from 30/11 to 31/03
15 Aug 1994 287 Registered office changed on 15/08/94 from: 4 wells street chelmsford essex CM1 1HJ
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Request DocumentRegistered office changed on 15/08/94 from: 4 wells street chelmsford essex CM1 1HJ
20 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
22 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
22 Dec 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Dec 1993 288 New director appointed
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22 Dec 1993 288 Secretary resigned
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22 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
22 Dec 1993 AA Accounts made up to 30 November 1993
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Request DocumentAccounts made up to 30 November 1993
22 Dec 1993 363s Return made up to 22/11/93; no change of members
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Request DocumentReturn made up to 22/11/93; no change of members
15 Dec 1993 395 Particulars of mortgage/charge
23 Nov 1993 AA Accounts made up to 31 May 1993
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Request DocumentAccounts made up to 31 May 1993
23 Nov 1993 225(1) Accounting reference date shortened from 31/05 to 30/11
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Request DocumentAccounting reference date shortened from 31/05 to 30/11
17 Nov 1993 CERTNM Company name changed alternative corporate securities LIMITED\certificate issued on 18/11/93
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Request DocumentCompany name changed alternative corporate securities LIMITED\certificate issued on 18/11/93
17 Mar 1993 AA Accounts made up to 31 May 1992
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Request DocumentAccounts made up to 31 May 1992
17 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions