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APHEL TECHNOLOGIES LIMITED

Company number 03496172

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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)
16 Oct 2003 AA Accounts for a small company made up to 31 March 2002
14 Apr 2003 287 Registered office changed on 14/04/03 from: 105 stanstead road london SE23 1HH
14 Feb 2003 363s Return made up to 21/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Apr 2002 MEM/ARTS Memorandum and Articles of Association
09 Apr 2002 288b Secretary resigned
09 Apr 2002 288a New secretary appointed
09 Mar 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02
30 Jan 2002 363s Return made up to 21/01/02; full list of members
02 Oct 2001 88(3) Particulars of contract relating to shares
10 Sep 2001 88(2)R Ad 30/08/01--------- £ si 1000@1=1000 £ ic 1000/2000
10 Sep 2001 123 Nc inc already adjusted 30/08/01
10 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2001 CERTNM Company name changed minais LIMITED\certificate issued on 24/08/01
20 Aug 2001 288a New director appointed
20 Aug 2001 288a New director appointed
01 Jun 2001 AA Accounts for a small company made up to 31 December 2000
29 Jan 2001 363s Return made up to 21/01/01; full list of members
01 Jun 2000 AA Accounts for a small company made up to 31 December 1999
16 Apr 2000 287 Registered office changed on 16/04/00 from: 105 stanstead road london SE23 1HH
20 Mar 2000 363s Return made up to 21/01/00; full list of members
  • 363(287) ‐ Registered office changed on 20/03/00
24 Apr 1999 AA Full accounts made up to 31 December 1998
06 Feb 1999 363s Return made up to 21/01/99; full list of members
18 Sep 1998 88(3) Particulars of contract relating to shares
18 Sep 1998 88(2)P Ad 27/07/98--------- £ si 998@1=998 £ ic 2/1000
13 Jul 1998 225 Accounting reference date shortened from 31/01/99 to 31/12/98