APD-S.COM LIMITED

Company number 02889983

Date	Type	Description	View / Download
23 Feb 1996	363s	Return made up to 21/01/96; no change of members	(4 pages)
23 Feb 1996	363(353)	Location of register of members address 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 Document
21 Nov 1995	AA	Accounts made up to 30 September 1995	(4 pages)
21 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Jul 1995	AA	Full accounts made up to 30 September 1994	(11 pages)
01 Mar 1995	363s	Return made up to 21/01/95; full list of members
01 Mar 1995	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 1995	288	Director resigned;new director appointed
01 Mar 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
20 May 1994	CERTNM	Company name changed diaryday LIMITED\certificate issued on 23/05/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 1994	225(1)	Accounting reference date extended from 31/08 to 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 Document
11 May 1994	88(2)P	Ad 18/04/94--------- £ si 4000000@.1=400000 £ ic 100/400100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1994	88(2)R	Ad 15/04/94--------- £ si 980@.1=98 £ ic 4/102 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 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 Document
06 May 1994	123	Nc inc already adjusted 15/04/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 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.	Request Document
22 Apr 1994	MA	Memorandum and Articles 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 Document
22 Apr 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
22 Apr 1994	287	Registered office changed on 22/04/94 from: buckingham house buckingham street aylesbury buckinghamshire HP20 2LA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1994	288	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 Document
22 Apr 1994	288	New secretary appointed;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 Document
22 Apr 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 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 Document