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APTEC TECHNOLOGIES LIMITED

Company number 03029115

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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)
05 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 1997 288b Director resigned
07 Jan 1997 288a New director appointed
18 Sep 1996 AA Full accounts made up to 31 December 1995
07 Mar 1996 363s Return made up to 06/03/96; full list of members
26 Jan 1996 CERTNM Company name changed automotive products uk LIMITED\certificate issued on 29/01/96
04 Sep 1995 288 New director appointed
11 Aug 1995 288 Secretary resigned;director resigned
11 Aug 1995 288 Director resigned
07 Aug 1995 MEM/ARTS Memorandum and Articles of Association
13 Jul 1995 CERTNM Company name changed localhint LIMITED\certificate issued on 14/07/95
25 May 1995 288 New director appointed
17 May 1995 224 Accounting reference date notified as 31/12
16 May 1995 395 Particulars of mortgage/charge
28 Apr 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Apr 1995 395 Particulars of mortgage/charge
26 Apr 1995 288 New secretary appointed
24 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Mar 1995 287 Registered office changed on 31/03/95 from: broadwalk house 5 appold street london EC2A 2HA
27 Mar 1995 287 Registered office changed on 27/03/95 from: 1 mitchell lane bristol BS1 6BU
27 Mar 1995 288 Director resigned;new director appointed
27 Mar 1995 288 Secretary resigned;new secretary appointed;new director appointed
06 Mar 1995 NEWINC Incorporation