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APEX ACCOUNTANCY SERVICES LIMITED

Company number 02810051

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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)
22 Feb 1994 288 New secretary 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 secretary appointed
22 Feb 1994 225(1) Accounting reference date shortened from 30/04 to 31/01
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Request DocumentAccounting reference date shortened from 30/04 to 31/01
22 Feb 1994 287 Registered office changed on 22/02/94 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW
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Request DocumentRegistered office changed on 22/02/94 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW
28 Apr 1993 288 Secretary resigned
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Request DocumentSecretary resigned
28 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
28 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Apr 1993 123 £ nc 100/1000 20/04/93
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Request Document£ nc 100/1000 20/04/93
28 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Apr 1993 NEWINC Incorporation
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Request DocumentIncorporation