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APEX SECURITY ENGINEERING LIMITED

Company number 02727620

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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)
21 Sep 1999 AA Full accounts made up to 31 December 1998
16 Jul 1999 363s Return made up to 01/07/99; full list of members
24 Dec 1998 395 Particulars of mortgage/charge
28 Jul 1998 287 Registered office changed on 28/07/98 from: flint road letchworth SG6 1HJ
25 Jul 1998 363s Return made up to 01/07/98; no change of members
  • 363(287) ‐ Registered office changed on 25/07/98
17 Jun 1998 AA Full accounts made up to 31 December 1997
13 Aug 1997 363s Return made up to 01/07/97; no change of members
09 Jul 1997 AA Accounts for a dormant company made up to 31 December 1996
18 Jun 1997 225 Accounting reference date shortened from 31/03/97 to 31/12/96
02 Jun 1997 395 Particulars of mortgage/charge
11 Dec 1996 AA Accounts for a dormant company made up to 31 March 1996
15 Jul 1996 363s Return made up to 01/07/96; full list of members
  • 363(287) ‐ Registered office changed on 15/07/96
  • 363(288) ‐ Director's particulars changed
11 Jan 1996 288 New secretary appointed
11 Jan 1996 288 Secretary resigned;director resigned
11 Jan 1996 88(2)R Ad 13/12/95--------- £ si 98@1=98 £ ic 2/100
12 Sep 1995 363s Return made up to 01/07/95; no change of members
05 Sep 1995 AA Accounts for a dormant company made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Jul 1994 363s Return made up to 01/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/07/94; no change of members
21 Apr 1994 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
12 Jul 1993 363s Return made up to 01/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/07/93; full list of members
10 May 1993 AA Accounts for a dormant company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1993
10 May 1993 225(1) Accounting reference date shortened from 31/07 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/07 to 31/03
15 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Feb 1993 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