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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)
08 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 May 1994 123 Nc inc already adjusted 14/04/94
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Request DocumentNc inc already adjusted 14/04/94
04 May 1994 395 Particulars of mortgage/charge
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03 May 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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03 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Apr 1994 CERTNM Company name changed allderfort LIMITED\certificate issued on 29/04/94
26 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1994 288 New director appointed
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26 Apr 1994 287 Registered office changed on 26/04/94 from: new court 1 barnes wallis road segensworth east fareham, hampshire PO15 5UA
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Request DocumentRegistered office changed on 26/04/94 from: new court 1 barnes wallis road segensworth east fareham, hampshire PO15 5UA
25 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1994 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.
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22 Mar 1994 88(2)R Ad 11/03/94--------- £ si 1@1=1 £ ic 1/2
22 Mar 1994 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
22 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Mar 1994 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
22 Mar 1994 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
20 Jan 1994 NEWINC Incorporation