APEX COMPUTERS LIMITED

Company number 03056568

Date	Type	Description	View / Download
14 Feb 2001	123	Nc inc already adjusted 01/03/00	(1 page)
14 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Jul 2000	AA	Full accounts made up to 30 September 1999	(17 pages)
07 Jun 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Apr 2000	287	Registered office changed on 18/04/00 from: lynx house mansfield road aston sheffield south yorkshire S31 0BS	(1 page)
29 Mar 2000	CERTNM	Company name changed apex computer group LIMITED\certificate issued on 30/03/00	(2 pages)
21 Mar 2000	288a	New secretary appointed	(2 pages)
21 Mar 2000	288b	Secretary resigned	(1 page)
21 Feb 2000	363a	Return made up to 31/01/00; full list of members	(7 pages)
21 Feb 2000	353	Location of register of members	(1 page)
24 Dec 1999	288c	Director's particulars changed	(1 page)
08 Oct 1999	288b	Secretary resigned	(1 page)
08 Oct 1999	288a	New secretary appointed	(2 pages)
02 Aug 1999	AA	Full accounts made up to 30 September 1998	(18 pages)
23 Mar 1999	363s	Return made up to 31/01/99; full list of members	(8 pages)
23 Mar 1999	363(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 Document
13 Nov 1998	AUD	Auditor's resignation	(2 pages)
29 Jul 1998	AA	Full accounts made up to 30 September 1997	(19 pages)
01 Apr 1998	363s	Return made up to 31/01/98; full list of members
01 Apr 1998	363(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 Document
01 Apr 1998	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
11 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next