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APTIVA LIMITED

Company number 02689006

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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 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.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 director appointed
19 Mar 1992 288 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 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