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APW ELECTRONICS OVERSEAS INVESTMENTS LIMITED

Company number 02889679

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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 Oct 1998 288b Director resigned
29 Sep 1998 288a New director appointed
29 Sep 1998 288a New director appointed
22 Jul 1998 363s Return made up to 26/06/98; full list of members
22 Jul 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Jul 1998 AA Full accounts made up to 31 December 1997
26 Jun 1998 225 Accounting reference date shortened from 31/12/98 to 31/08/98
24 Jul 1997 363s Return made up to 26/06/97; no change of members
24 Jul 1997 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
24 Jul 1997 AA Full accounts made up to 31 December 1996
12 Jul 1996 363s Return made up to 26/06/96; full list of members
09 Jul 1996 AA Full accounts made up to 31 December 1995
01 Mar 1996 288 Secretary resigned;new secretary appointed
09 Jan 1996 403a Declaration of satisfaction of mortgage/charge
03 Nov 1995 AA Full accounts made up to 31 December 1994
25 Oct 1995 288 New director appointed
11 Jul 1995 363x Return made up to 26/06/95; full list of members
16 Feb 1995 363s Return made up to 20/01/95; full list of members
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Request DocumentReturn made up to 20/01/95; full list of members
16 Feb 1995 363(287) Registered office changed on 16/02/95
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Request DocumentRegistered office changed on 16/02/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Sep 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Apr 1994 CERTNM Company name changed lindrow LIMITED\certificate issued on 27/04/94
25 Apr 1994 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed