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APPLICABLE LIMITED

Company number 03426111

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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)
14 Jan 2005 AA Accounts for a small company made up to 30 April 2004
04 Jan 2005 288b Director resigned
14 Oct 2004 363s Return made up to 28/08/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
21 Jan 2004 88(2)R Ad 04/12/03--------- £ si 80000@.01=800 £ ic 200/1000
21 Jan 2004 123 £ nc 200/1111 04/12/03
21 Jan 2004 AA Accounts for a small company made up to 30 April 2003
05 Oct 2003 288b Director resigned
05 Oct 2003 288b Director resigned
17 Sep 2003 363s Return made up to 28/08/03; full list of members
01 Jun 2003 288a New director appointed
23 Jan 2003 AA Accounts for a small company made up to 30 April 2002
16 Sep 2002 363s Return made up to 28/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 2002 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
25 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
25 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2001 AA Accounts for a small company made up to 30 April 2001
19 Nov 2001 288a New director appointed
05 Sep 2001 363s Return made up to 28/08/01; full list of members
07 Feb 2001 AA Accounts for a small company made up to 30 April 2000
19 Oct 2000 363a Return made up to 28/08/00; no change of members
17 May 2000 CERTNM Company name changed applicable solutions LIMITED\certificate issued on 18/05/00
16 May 2000 287 Registered office changed on 16/05/00 from: 2440 the quadrant, aztec west, almondsbury, bristol BS12 4QX
29 Apr 2000 395 Particulars of mortgage/charge
12 Apr 2000 288c Director's particulars changed
03 Apr 2000 CERTNM Company name changed positive management solutions li mited\certificate issued on 04/04/00