- Company Overview for APTIVA LIMITED (02689006)
- Filing history for APTIVA LIMITED (02689006)
- People for APTIVA LIMITED (02689006)
- Charges for APTIVA LIMITED (02689006)
- More for APTIVA LIMITED (02689006)
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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11 Feb 1993 | 363b |
Return made up to 19/02/93; full list of members
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|
Request DocumentReturn made up to 19/02/93; full list of members |
11 Jan 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
22 Dec 1992 | 287 |
Registered office changed on 22/12/92 from: towngate house, 48, parkstone road, poole, dorset. BH15 2PG.
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Request DocumentRegistered office changed on 22/12/92 from: towngate house, 48, parkstone road, poole, dorset. BH15 2PG. |
19 Oct 1992 | 88(2)R |
Ad 22/09/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 22/09/92--------- £ si 998@1=998 £ ic 2/1000 |
06 Oct 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
27 Jul 1992 | 287 |
Registered office changed on 27/07/92 from: 48, uppleby road, parkstone, poole, dorset. BH12 3DE.
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Request DocumentRegistered office changed on 27/07/92 from: 48, uppleby road, parkstone, poole, dorset. BH12 3DE. |
27 Jul 1992 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
27 Jul 1992 | 288 |
Secretary resigned;new secretary appointed
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 resigned;new secretary appointed |
01 Jun 1992 | 287 |
Registered office changed on 01/06/92 from: towngate house, 4 - 8 parkstone road, poole, dorset. BH15 2PR.
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Request DocumentRegistered office changed on 01/06/92 from: towngate house, 4 - 8 parkstone road, poole, dorset. BH15 2PR. |
20 Mar 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
19 Mar 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Mar 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
17 Mar 1992 | 288 |
Secretary resigned;new director appointed
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 resigned;new director appointed |
17 Mar 1992 | 288 |
New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew secretary appointed;director resigned |
17 Mar 1992 | 287 |
Registered office changed on 17/03/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 17/03/92 from: 2 baches street london N1 6UB |
16 Mar 1992 | CERTNM | Company name changed basisexpert LIMITED\certificate issued on 17/03/92 | |
19 Feb 1992 | NEWINC | Incorporation |