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APEX BUILDING MANAGEMENT SERVICES LIMITED

Company number 02985582

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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)
13 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
02 Jan 2002 363s Return made up to 01/11/01; full list of members
20 Nov 2000 AA Accounts for a small company made up to 30 April 2000
14 Nov 2000 363s Return made up to 01/11/00; full list of members
06 Feb 2000 AA Full accounts made up to 30 April 1999
21 Dec 1999 88(2)R Ad 10/12/99--------- £ si 200@1=200 £ ic 200/400
23 Nov 1999 363s Return made up to 01/11/99; full list of members
19 Nov 1999 MEM/ARTS Memorandum and Articles of Association
19 Nov 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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19 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Jun 1999 403a Declaration of satisfaction of mortgage/charge
20 Nov 1998 363s Return made up to 01/11/98; full list of members
24 Sep 1998 169 £ ic 300/200 11/09/98 £ sr 100@1=100
24 Sep 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
15 Sep 1998 288b Director resigned
20 Aug 1998 AA Full accounts made up to 30 April 1998
15 Apr 1998 395 Particulars of mortgage/charge
01 Dec 1997 225 Accounting reference date extended from 30/11/97 to 30/04/98
19 Nov 1997 363s Return made up to 01/11/97; no change of members
04 Oct 1997 395 Particulars of mortgage/charge
03 Jun 1997 AA Full accounts made up to 30 November 1996
27 Feb 1997 287 Registered office changed on 27/02/97 from: 77 garnet street bedminster bristol BS3 3JS
09 Nov 1996 363s Return made up to 01/11/96; no change of members
26 Apr 1996 AA Full accounts made up to 30 November 1995
23 Nov 1995 363s Return made up to 01/11/95; full list of members