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APROPOS IT SOLUTIONS LIMITED

Company number 03453196

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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)
27 Oct 2000 AA Full accounts made up to 31 December 1999
20 Dec 1999 363s Return made up to 21/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Nov 1999 287 Registered office changed on 09/11/99 from: 11 melbeck drive urpeth grange ouston county durham DH2 1TL
08 Feb 1999 AA Full accounts made up to 31 December 1998
14 Oct 1998 363s Return made up to 21/10/98; full list of members
17 Aug 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
09 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Dec 1997 88(2)R Ad 25/11/97--------- £ si 1@1=1 £ ic 1/2
09 Dec 1997 288b Secretary resigned
09 Dec 1997 288b Director resigned
09 Dec 1997 288a New secretary appointed;new director appointed
09 Dec 1997 288a New director appointed
09 Dec 1997 287 Registered office changed on 09/12/97 from: crown house 64 whitchurch road cardiff CF4 3LX
02 Dec 1997 CERTNM Company name changed sandimont LIMITED\certificate issued on 03/12/97
21 Oct 1997 NEWINC Incorporation