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APPLE PAN (1995) LIMITED

Company number 02977580

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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)
16 Dec 1999 363a Return made up to 31/08/99; full list of members
14 Sep 1999 288c Director's particulars changed
23 Aug 1999 AA
10 Nov 1998 395 Particulars of mortgage/charge
09 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Nov 1998 403a Declaration of satisfaction of mortgage/charge
04 Nov 1998 225 Accounting reference date extended from 30/09/98 to 21/10/98
17 Sep 1998 363a Return made up to 31/08/98; full list of members
01 Sep 1998 288a New director appointed
27 May 1998 287 Registered office changed on 27/05/98 from: 27-31 blandford street london W1H 3AD
01 Apr 1998 AA
18 Dec 1997 363a Return made up to 11/10/97; full list of members
24 Sep 1997 288a New director appointed
24 Sep 1997 288a New secretary appointed
24 Sep 1997 288b Secretary resigned
16 Apr 1997 395 Particulars of mortgage/charge
19 Mar 1997 AA
10 Dec 1996 MEM/ARTS Memorandum and Articles of Association
30 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Oct 1996 363a Return made up to 11/10/96; full list of members
04 Aug 1996 AA
11 Jan 1996 288 Director resigned;new director appointed
11 Jan 1996 288 Director resigned
24 Oct 1995 363x Return made up to 11/10/95; full list of members
22 Sep 1995 395 Particulars of mortgage/charge