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APEXRULE LIMITED

Company number 02731713

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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)
06 Mar 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
10 Feb 1995 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
19 Sep 1994 363x Return made up to 16/07/94; no change of members
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Request DocumentReturn made up to 16/07/94; no change of members
05 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jul 1993 363x Return made up to 16/07/93; full list of members
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Request DocumentReturn made up to 16/07/93; full list of members
06 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Mar 1993 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
03 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Feb 1993 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
11 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Feb 1993 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
20 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Oct 1992 287 Registered office changed on 15/10/92 from: 49 green lanes london N16 9BU
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Request DocumentRegistered office changed on 15/10/92 from: 49 green lanes london N16 9BU
15 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Oct 1992 88(2)R Ad 01/10/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/10/92--------- £ si 98@1=98 £ ic 2/100
13 Oct 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
08 Oct 1992 288 Secretary resigned
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Request DocumentSecretary resigned
08 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1992 NEWINC Incorporation
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Request DocumentIncorporation