APEX COMPUTERS LIMITED

Company number 03056568

Date	Type	Description	View / Download
09 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
24 Sep 1997	AUD	Auditor's resignation	(1 page)
19 Sep 1997	288a	New director appointed	(2 pages)
12 Sep 1997	SA	Statement of affairs	(8 pages)
12 Sep 1997	88(2)P	Ad 07/05/97--------- £ si 982@1=982 £ ic 54/1036	(2 pages)
23 May 1997	288b	Secretary resigned	(1 page)
23 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
15 May 1997	AUD	Auditor's resignation	(1 page)
15 May 1997	AUD	Auditor's resignation	(1 page)
15 May 1997	MA	Memorandum and Articles of Association	(4 pages)
15 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
15 May 1997	225	Accounting reference date extended from 31/05/97 to 30/09/97	(1 page)
15 May 1997	287	Registered office changed on 15/05/97 from: apex house 2 watling drive hinckley leics LE10 3EY	(1 page)
15 May 1997	288a	New director appointed	(2 pages)
17 Feb 1997	363s	Return made up to 31/01/97; no change of members	(4 pages)
02 Jan 1997	AA	Full accounts made up to 31 May 1996	(18 pages)
06 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
20 Jun 1996	363s	Return made up to 15/05/96; full list of members	(7 pages)
05 Jun 1996	395	Particulars of mortgage/charge	(4 pages)
18 May 1995	288	Secretary resigned	(1 page)
15 May 1995	NEWINC	Incorporation	(16 pages)

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