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APEX CONTRACTORS LIMITED

Company number 03350641

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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)
06 Apr 2003 363s Return made up to 10/04/03; full list of members
01 Oct 2002 AA Full accounts made up to 31 December 2001
23 Apr 2002 363s Return made up to 10/04/02; full list of members
08 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2001 AA Accounts for a small company made up to 31 December 2000
17 Jul 2001 288a New director appointed
12 Jul 2001 403a Declaration of satisfaction of mortgage/charge
26 Apr 2001 363s Return made up to 10/04/01; full list of members
30 Oct 2000 AA Accounts for a small company made up to 31 December 1999
18 Apr 2000 363s Return made up to 10/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 1999 AA Accounts for a small company made up to 31 December 1998
23 Apr 1999 363s Return made up to 10/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Dec 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Dec 1998 88(2)R Ad 03/12/98--------- £ si 98@1=98 £ ic 2/100
04 Nov 1998 AA Accounts for a dormant company made up to 31 December 1997
04 Nov 1998 225 Accounting reference date shortened from 30/04/98 to 31/12/97
17 Apr 1998 363s Return made up to 10/04/98; full list of members
06 Feb 1998 395 Particulars of mortgage/charge
27 Apr 1997 288a New secretary appointed
27 Apr 1997 288a New director appointed
27 Apr 1997 288a New director appointed
27 Apr 1997 288b Secretary resigned;director resigned
27 Apr 1997 288b Director resigned
27 Apr 1997 287 Registered office changed on 27/04/97 from: crwys house 33 crwys road cardiff CF2 4YF
10 Apr 1997 NEWINC Incorporation