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APPLE COMPUTER UK PARTNERS

Company number 02984339

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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)
28 Jan 1997 288b Director resigned
28 Jan 1997 353 Location of register of members
28 Jan 1997 288b Director resigned
02 Feb 1996 287 Registered office changed on 02/02/96 from: roundwood avenue stockley park uxbridge middlesex UB1 1BB
02 Feb 1996 353a Location of register of members (non legible)
02 Feb 1996 363x Return made up to 28/10/95; full list of members
13 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1995 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
11 Jan 1995 288 Director 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 DocumentDirector resigned
11 Jan 1995 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
11 Jan 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Dec 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Dec 1994 123 Nc inc already adjusted 09/12/94
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Request DocumentNc inc already adjusted 09/12/94
14 Dec 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Dec 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
14 Dec 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
14 Dec 1994 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
14 Dec 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
14 Dec 1994 287 Registered office changed on 14/12/94 from: 83 leonard street london EC2A 4QS
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Request DocumentRegistered office changed on 14/12/94 from: 83 leonard street london EC2A 4QS
12 Dec 1994 CERTNM Company name changed imagestream LIMITED\certificate issued on 12/12/94
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Request DocumentCompany name changed imagestream LIMITED\certificate issued on 12/12/94
28 Oct 1994 NEWINC Incorporation