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A.P.B. ENTERPRISES LIMITED

Company number 02708370

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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)
07 Jan 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Jan 1995 287 Registered office changed on 05/01/95 from: 7, queen street,, norwich,, norfolk., NR2 4ST
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Request DocumentRegistered office changed on 05/01/95 from: 7, queen street,, norwich,, norfolk., NR2 4ST
20 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
17 May 1994 363s Return made up to 21/04/94; no change of members
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Request DocumentReturn made up to 21/04/94; no change of members
08 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
09 Jun 1993 363s Return made up to 21/04/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 21/04/93; full list of members
10 Jan 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Nov 1992 287 Registered office changed on 11/11/92 from: 27 holywell hill, st albans, hertfordshire, AL1 1EZ
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Request DocumentRegistered office changed on 11/11/92 from: 27 holywell hill, st albans, hertfordshire, AL1 1EZ
11 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Oct 1992 CERTNM Company name changed maestrowest LIMITED\certificate issued on 29/10/92
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Request DocumentCompany name changed maestrowest LIMITED\certificate issued on 29/10/92
21 Apr 1992 NEWINC Incorporation
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Request DocumentIncorporation