- Company Overview for FIS APEX (UK) LIMITED (03573008)
- Filing history for FIS APEX (UK) LIMITED (03573008)
- People for FIS APEX (UK) LIMITED (03573008)
- Charges for FIS APEX (UK) LIMITED (03573008)
- More for FIS APEX (UK) LIMITED (03573008)
| 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) |
|---|---|---|---|
| 01 Jun 2001 | 363s |
Return made up to 01/06/01; full list of members
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| 01 Mar 2001 | 288a | New director appointed | |
| 04 Jan 2001 | 363s |
Return made up to 01/06/00; full list of members
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| 28 Dec 2000 | AA | Full accounts made up to 31 March 2000 | |
| 14 Nov 2000 | 288c | Director's particulars changed | |
| 19 Oct 2000 | 287 | Registered office changed on 19/10/00 from: olswang 90 long acre london WC2E 9TT | |
| 07 Aug 2000 | 288b | Director resigned | |
| 07 Aug 2000 | 288b | Secretary resigned | |
| 07 Aug 2000 | 288a | New secretary appointed | |
| 05 Apr 2000 | 88(2)R | Ad 20/03/00--------- £ si 900@1=900 £ ic 100/1000 | |
| 02 Mar 2000 | 395 | Particulars of mortgage/charge | |
| 03 Feb 2000 | AA | Full accounts made up to 31 March 1999 | |
| 31 Jan 2000 | 288a | New secretary appointed | |
| 31 Jan 2000 | 288b | Secretary resigned | |
| 21 Oct 1999 | 288c | Secretary's particulars changed | |
| 29 Jun 1999 | 363s | Return made up to 01/06/99; full list of members | |
| 22 Apr 1999 | 288c | Director's particulars changed | |
| 24 Aug 1998 | 288a | New director appointed | |
| 24 Aug 1998 | 88(2)R | Ad 12/08/98--------- £ si 98@1=98 £ ic 2/100 | |
| 18 Jun 1998 | 225 | Accounting reference date shortened from 30/06/99 to 31/03/99 | |
| 03 Jun 1998 | 288b | Secretary resigned | |
| 01 Jun 1998 | NEWINC | Incorporation |