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APA PUBLICATIONS (UK) LIMITED

Company number 03342440

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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)
02 Feb 2002 AA Full accounts made up to 31 December 2000
02 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
03 Sep 2001 363s Return made up to 01/04/01; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
18 May 2000 363s Return made up to 01/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 18/05/00
05 May 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 May 2000 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
05 May 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2000 AA Full accounts made up to 31 December 1998
01 Nov 1999 244 Delivery ext'd 3 mth 31/12/98
05 May 1999 AA Full accounts made up to 31 December 1997
22 Apr 1999 363a Return made up to 01/04/99; no change of members
22 Apr 1999 288c Director's particulars changed
05 Feb 1999 395 Particulars of mortgage/charge
20 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
02 Jun 1998 363a Return made up to 01/04/98; full list of members
23 Apr 1998 395 Particulars of mortgage/charge
17 Feb 1998 288a New director appointed
20 Oct 1997 288a New director appointed
20 Jul 1997 225 Accounting reference date shortened from 30/04/98 to 31/12/97
20 Jul 1997 88(2)R Ad 30/06/97--------- £ si 9999@1=9999 £ ic 1/10000
20 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jul 1997 288a New director appointed
20 Jul 1997 288b Director resigned
30 Jun 1997 CERTNM Company name changed enfranchise 253 LIMITED\certificate issued on 01/07/97