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APEX FUND ADMINISTRATION SERVICES (UK) LIMITED

Company number 03466852

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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)
23 Dec 2003 363s Return made up to 17/11/03; full list of members
30 Sep 2003 88(3) Particulars of contract relating to shares
24 Sep 2003 123 Nc inc already adjusted 14/09/03
24 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2003 AA Total exemption small company accounts made up to 30 April 2003
29 Aug 2003 403a Declaration of satisfaction of mortgage/charge
29 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2003 123 £ nc 25000/50000 30/04/03
28 May 2003 88(2)R Ad 30/04/02--------- £ si 24887@1
28 May 2003 288c Secretary's particulars changed;director's particulars changed
22 May 2003 403b Declaration of mortgage charge released/ceased
07 May 2003 88(2)R Ad 22/04/03--------- £ si 2000@1=2000 £ ic 20000/22000
10 Dec 2002 363s Return made up to 17/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Nov 2002 AA Accounts for a small company made up to 30 April 2002
02 Sep 2002 288b Director resigned
29 Aug 2002 288b Director resigned
19 Mar 2002 363s Return made up to 17/11/01; full list of members
28 Oct 2001 AA Accounts for a small company made up to 30 April 2001
10 Jan 2001 363s Return made up to 17/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Nov 2000 88(2)R Ad 14/09/00--------- £ si 3800@1=3800 £ ic 16200/20000
16 Nov 2000 88(2)R Ad 14/09/00--------- £ si 15200@1=15200 £ ic 1000/16200
16 Nov 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights