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APW ELECTRONICS GROUP LIMITED

Company number 02889677

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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)
17 May 2002 288a New director appointed
15 Mar 2002 288b Director resigned
12 Mar 2002 244 Delivery ext'd 3 mth 31/08/01
05 Mar 2002 288a New director appointed
28 Nov 2001 288b Director resigned
31 Aug 2001 AA Full accounts made up to 31 August 2000
28 Aug 2001 288a New director appointed
21 Aug 2001 288a New director appointed
10 Aug 2001 288b Director resigned
27 Jul 2001 363s Return made up to 26/06/01; full list of members
01 Jun 2001 395 Particulars of mortgage/charge
31 May 2001 395 Particulars of mortgage/charge
29 May 2001 MEM/ARTS Memorandum and Articles of Association
29 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee 15/05/01
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29 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2001 288a New director appointed
13 Apr 2001 288b Director resigned
13 Apr 2001 288a New director appointed
23 Feb 2001 288c Director's particulars changed
01 Feb 2001 288c Secretary's particulars changed
05 Jan 2001 288b Director resigned
05 Jan 2001 288a New director appointed
20 Jul 2000 363s Return made up to 26/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Apr 2000 AA Full accounts made up to 31 August 1999
03 Apr 2000 288b Director resigned