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APRITE (GB) LIMITED

Company number 03261643

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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)
03 Dec 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
03 Dec 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
28 Nov 1996 288b Secretary resigned
28 Nov 1996 288a New secretary appointed;new director appointed
28 Nov 1996 288a New director appointed
28 Nov 1996 288b Director resigned
28 Nov 1996 225 Accounting reference date extended from 31/10/97 to 31/12/97
28 Nov 1996 287 Registered office changed on 28/11/96 from: 1 little new street london EC4A 3TR
10 Oct 1996 NEWINC Incorporation