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APAVE UK LTD

Company number 02703421

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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)
08 Jul 2004 395 Particulars of mortgage/charge
05 Jun 2004 395 Particulars of mortgage/charge
20 Apr 2004 363a Return made up to 03/04/04; full list of members
20 Jul 2003 AA Accounts for a small company made up to 31 December 2002
31 Mar 2003 363s Return made up to 03/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jul 2002 AA Accounts for a small company made up to 31 December 2001
05 Apr 2002 363s Return made up to 03/04/02; full list of members
  • 363(287) ‐ Registered office changed on 05/04/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 May 2001 AA Accounts for a small company made up to 31 December 2000
01 May 2001 395 Particulars of mortgage/charge
25 Apr 2001 363s Return made up to 03/04/01; full list of members
16 Aug 2000 395 Particulars of mortgage/charge
06 Apr 2000 AA Accounts for a small company made up to 31 December 1999
28 Mar 2000 363s Return made up to 03/04/00; full list of members
03 Apr 1999 363s Return made up to 03/04/99; no change of members
  • 363(288) ‐ Director's particulars changed
19 Mar 1999 AA Accounts for a small company made up to 31 December 1998
30 Dec 1998 CERTNM Company name changed standpower (inspection) LIMITED\certificate issued on 31/12/98
03 Jul 1998 AA Accounts for a small company made up to 31 December 1997
28 Apr 1998 363s Return made up to 03/04/98; full list of members
29 May 1997 AA Accounts for a small company made up to 31 December 1996
12 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 06/05/97
12 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 06/05/97
12 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 06/05/97
12 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/05/97
12 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 06/05/97
17 Apr 1997 363s Return made up to 03/04/97; no change of members