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APPLIED PROCUREMENT SOLUTIONS LIMITED

Company number 03486611

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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)
17 Jan 2003 363s Return made up to 29/12/02; full list of members
30 Jan 2002 AA Accounts made up to 31 December 2001
07 Jan 2002 363s Return made up to 29/12/01; full list of members
20 Feb 2001 AA Accounts made up to 31 December 2000
09 Jan 2001 363s Return made up to 29/12/00; full list of members
05 Jan 2001 AA Accounts made up to 31 December 1999
11 Jan 2000 363s Return made up to 29/12/99; full list of members
19 Jan 1999 AA Accounts made up to 31 December 1998
19 Jan 1999 363s Return made up to 29/12/98; full list of members
27 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Mar 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
30 Mar 1998 288a New director appointed
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Request DocumentNew director appointed
12 Jan 1998 287 Registered office changed on 12/01/98 from: neways house 29 broadfield way buckhurst hill essex IG9 5AG
12 Jan 1998 288b Director resigned
12 Jan 1998 288b Secretary resigned
29 Dec 1997 NEWINC Incorporation