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APINOX LIMITED

Company number 03268402

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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)
07 Nov 2000 363s Return made up to 24/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 May 2000 AA Accounts for a dormant company made up to 31 December 1999
16 Nov 1999 363s Return made up to 24/10/99; full list of members
01 May 1999 AA Accounts for a dormant company made up to 31 December 1998
23 Oct 1998 363s Return made up to 24/10/98; full list of members
18 Jun 1998 AA Accounts for a dormant company made up to 31 December 1997
28 Oct 1997 363s Return made up to 24/10/97; full list of members
  • 363(287) ‐ Registered office changed on 28/10/97
18 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Sep 1997 288a New secretary appointed
18 Sep 1997 288b Secretary resigned
14 Mar 1997 225 Accounting reference date extended from 31/10/97 to 31/12/97
28 Oct 1996 288b Secretary resigned
28 Oct 1996 288b Director resigned
28 Oct 1996 288a New secretary appointed
28 Oct 1996 288a New director appointed
24 Oct 1996 NEWINC Incorporation