APTUS FASTENER SYSTEMS LTD

Company number 02691080

Date	Type	Description	View / Download
12 Mar 2001	363s	Return made up to 26/02/01; full list of members	(6 pages)
11 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
08 Mar 2000	363s	Return made up to 26/02/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
29 Mar 1999	363s	Return made up to 26/02/99; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
27 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
06 Apr 1998	363s	Return made up to 26/02/98; no change of members 363(287) ‐ Registered office changed on 06/04/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1998	395	Particulars of mortgage/charge	(4 pages)
03 Mar 1998	287	Registered office changed on 03/03/98 from: leopold house 43/44 leopold street derby DE1 2HF	(1 page)
07 Oct 1997	AA	Accounts for a small company made up to 30 April 1997	(5 pages)
27 Jul 1997	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
23 May 1997	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 20 May 1997	(2 pages)
23 May 1997	1.4	Notice of completion of voluntary arrangement	(2 pages)
24 Mar 1997	363s	Return made up to 26/02/97; full list of members 363(287) ‐ Registered office changed on 24/03/97	(6 pages)
20 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
20 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
20 Jan 1997	288b	Director resigned	(1 page)
20 Jan 1997	288b	Director resigned	(1 page)
20 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
20 Jan 1997	288a	New director appointed	(2 pages)
20 Jan 1997	288a	New secretary appointed	(2 pages)
09 Jan 1997	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(2 pages)
27 Aug 1996	AA	Accounts for a small company made up to 30 April 1996	(6 pages)
25 Mar 1996	363s	Return made up to 26/02/96; full list of members	(6 pages)
28 Dec 1995	AA	Accounts for a small company made up to 30 April 1995	(6 pages)