APEX COMPUTERS LIMITED

Company number 03056568

Date	Type	Description	View / Download
24 Jun 2002	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
24 Jun 2002	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
24 Jun 2002	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
24 Jun 2002	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
24 Jun 2002	287	Registered office changed on 24/06/02 from: 269 banbury road oxford oxfordshire OX2 7JF	(1 page)
24 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
24 Jun 2002	288b	Director resigned	(1 page)
24 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
24 Jun 2002	288b	Director resigned	(1 page)
19 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jun 2002	395	Particulars of mortgage/charge	(5 pages)
19 Jun 2002	395	Particulars of mortgage/charge	(4 pages)
19 Jun 2002	395	Particulars of mortgage/charge	(5 pages)
08 Mar 2002	363s	Return made up to 31/01/02; full list of members	(7 pages)
30 Jul 2001	AA	Full accounts made up to 30 September 2000	(15 pages)
02 Mar 2001	88(2)R	Ad 26/02/01--------- £ si 584660@1=584660 £ ic 630152/1214812	(2 pages)
02 Mar 2001	123	Nc inc already adjusted 26/02/01	(1 page)
02 Mar 2001	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
02 Mar 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
02 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
23 Feb 2001	363s	Return made up to 31/01/01; full list of members	(7 pages)
23 Feb 2001	363(288)	Secretary's particulars changed;director's particulars 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
23 Feb 2001	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
14 Feb 2001	SA	Statement of affairs	(5 pages)
14 Feb 2001	88(2)R	Ad 01/03/00--------- £ si 575000@1=575000 £ ic 55152/630152	(2 pages)

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