APEX SIGNS & ENGRAVING LIMITED

Company number 03290441

Date	Type	Description	View / Download
02 Jan 2002	88(2)R	Ad 15/01/01--------- £ si 80000@.25	(2 pages)
02 Jan 2002	123	Nc inc already adjusted 15/01/01	(2 pages)
02 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jan 2002	363s	Return made up to 11/12/01; full list of members	(6 pages)
02 Jan 2002	288a	New secretary appointed	(2 pages)
02 Jan 2002	288a	New director appointed	(2 pages)
02 Jan 2002	288b	Secretary resigned	(1 page)
31 Dec 2001	CERTNM	Company name changed apex engraving plus LIMITED\certificate issued on 31/12/01	(2 pages)
28 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Dec 2001	88(3)	Particulars of contract relating to shares	(4 pages)
18 Dec 2001	88(2)R	Ad 15/01/01--------- £ si 8000@.25=2000 £ ic 6000/8000	(2 pages)
20 Apr 2001	AA	Accounts for a small company made up to 30 June 2000	(5 pages)
23 Jan 2001	288b	Director resigned	(1 page)
15 Jan 2001	288a	New director appointed	(2 pages)
22 Dec 2000	363s	Return made up to 11/12/00; full list of members	(6 pages)
08 Sep 2000	288a	New director appointed	(2 pages)
08 Sep 2000	288b	Director resigned	(1 page)
28 Apr 2000	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
04 Jan 2000	363s	Return made up to 11/12/99; full list of members 363(287) ‐ Registered office changed on 04/01/00 363(288) ‐ Secretary's particulars changed	(6 pages)
13 May 1999	AA	Accounts for a small company made up to 30 June 1998	(5 pages)
17 Feb 1999	363s	Return made up to 11/12/98; full list of members 363(288) ‐ Secretary resigned	(6 pages)
21 Jan 1999	287	Registered office changed on 21/01/99 from: wheeler & co 11 king street kings lynn norfolk PE30 1ET	(1 page)
20 Jan 1999	288a	New secretary appointed	(2 pages)
05 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
01 Oct 1998	CERTNM	Company name changed uk engraving LIMITED\certificate issued on 02/10/98	(2 pages)

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