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APC MANCHESTER LIMITED

Company number 03607950

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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 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
23 Aug 2004 363s Return made up to 31/07/04; full list of members
24 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
27 Aug 2003 363s Return made up to 31/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Aug 2003 288b Secretary resigned
08 Aug 2003 288a New secretary appointed
08 Aug 2003 287 Registered office changed on 08/08/03 from: hlm secretaries LTD 9TH floor st james s buildings oxford street manchester M1 6FQ
27 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
13 Dec 2002 MEM/ARTS Memorandum and Articles of Association
13 Dec 2002 88(2)R Ad 01/03/02--------- £ si 90000@1
13 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2002 123 £ nc 50000/200000 01/03/02
22 Aug 2002 363s Return made up to 31/07/02; full list of members
01 Feb 2002 395 Particulars of mortgage/charge
02 Oct 2001 288c Director's particulars changed
21 Aug 2001 363s Return made up to 31/07/01; full list of members
  • 363(287) ‐ Registered office changed on 21/08/01
29 Jun 2001 287 Registered office changed on 29/06/01 from: 2ND floor peter house 2/14 oxford street manchester M1 5AN
22 Jun 2001 AA Accounts for a small company made up to 31 March 2001
08 Nov 2000 AA Accounts for a small company made up to 31 March 1999
08 Nov 2000 AA Accounts for a small company made up to 31 March 2000
23 Aug 2000 363s Return made up to 31/07/00; full list of members
24 Nov 1999 288b Secretary resigned
24 Nov 1999 288a New secretary appointed