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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)
19 Feb 1996 122 Recon 17/11/95
19 Feb 1996 123 £ nc 20000/3750000 23/10/95
09 Jan 1996 403a Declaration of satisfaction of mortgage/charge
28 Dec 1995 353a Location of register of members (non legible)
30 Nov 1995 288 Director resigned
20 Nov 1995 MEM/ARTS Memorandum and Articles of Association
20 Nov 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Nov 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Nov 1995 PROSP Listing of particulars
06 Nov 1995 PROSP Listing of particulars
03 Nov 1995 AA Full group accounts made up to 31 December 1994
31 Oct 1995 288 Director resigned
25 Oct 1995 288 Director resigned
25 Oct 1995 288 Director resigned
25 Oct 1995 288 Director resigned
23 Oct 1995 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
23 Oct 1995 MAR Re-registration of Memorandum and Articles
23 Oct 1995 AUDR Auditor's report
23 Oct 1995 BS Balance Sheet
23 Oct 1995 43(3)e Declaration on reregistration from private to PLC
23 Oct 1995 43(3) Application for reregistration from private to PLC
23 Oct 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
23 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jul 1995 363x Return made up to 26/06/95; full list of members
16 Jun 1995 169 £ ic 19715/19680 04/05/95 £ sr 3500@.01=35