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A. P. METALISING LIMITED

Company number 02889981

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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)
01 Aug 1996	AA	Accounts for a dormant company made up to 30 September 1995	View PDF Accounts for a dormant company made up to 30 September 1995 - link opens in a new window - 2 pages (2 pages)
17 Jan 1996	363s	Return made up to 21/01/96; no change of members	View PDF Return made up to 21/01/96; no change of members - link opens in a new window - 4 pages (4 pages)
27 Jul 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
27 Jul 1995	AA	Accounts for a dormant company made up to 30 September 1994	View PDF Accounts for a dormant company made up to 30 September 1994 - link opens in a new window - 3 pages (3 pages)
06 Jun 1995	363s	Return made up to 21/01/95; full list of members	View PDF Return made up to 21/01/95; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 22 pages (22 pages)
27 Apr 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
27 Apr 1994	288	Secretary resigned;director resigned;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 DocumentSecretary resigned;director resigned;new director appointed
22 Apr 1994	CERTNM	Company name changed baypride LIMITED\certificate issued on 25/04/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed baypride LIMITED\certificate issued on 25/04/94
14 Apr 1994	224	Accounting reference date notified as 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 30/09
14 Apr 1994	287	Registered office changed on 14/04/94 from: 84 temple chambers temple avenue london EC4Y 0HP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 14/04/94 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Mar 1994	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
08 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Jan 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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