APPLIED PRODUCT SOLUTIONS LIMITED

Company number 03445764

Date	Type	Description	View / Download
03 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
17 Oct 2000	123	Nc inc already adjusted 11/12/98	(1 page)
17 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Oct 2000	363s	Return made up to 28/09/00; full list of members	(6 pages)
30 Nov 1999	363s	Return made up to 28/09/99; full list of members 363(287) ‐ Registered office changed on 30/11/99	(6 pages)
26 Oct 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
26 Oct 1999	287	Registered office changed on 26/10/99 from: meliorate house 98 main street yaxley peterborough PE7 3LP	(1 page)
11 Aug 1999	288b	Director resigned	(1 page)
21 Dec 1998	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
16 Oct 1998	363s	Return made up to 28/09/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
13 Oct 1998	88(2)R	Ad 25/03/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
02 Feb 1998	225	Accounting reference date extended from 31/10/98 to 31/03/99	(1 page)
21 Oct 1997	287	Registered office changed on 21/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
21 Oct 1997	288a	New secretary appointed	(2 pages)
21 Oct 1997	288a	New director appointed	(2 pages)
21 Oct 1997	288a	New director appointed	(2 pages)
21 Oct 1997	288b	Director resigned	(1 page)
21 Oct 1997	288b	Secretary resigned	(1 page)
07 Oct 1997	NEWINC	Incorporation	(13 pages)