APEX AUTOMATION SOLUTIONS LIMITED

Company number 03644372

Date	Type	Description	View / Download
18 Oct 2000	288c	Director's particulars changed	(1 page)
18 Oct 2000	287	Registered office changed on 18/10/00 from: 27 salisbury grove giffard park milton keynes MK14 5QA	(1 page)
10 Oct 2000	363s	Return made up to 05/10/00; full list of members	(6 pages)
15 Aug 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Aug 2000	AA	Accounts for a dormant company made up to 31 October 1999	(1 page)
01 Nov 1999	363s	Return made up to 05/10/99; full list of members 363(287) ‐ Registered office changed on 01/11/99	(6 pages)
29 Sep 1999	88(2)R	Ad 12/10/98--------- £ si 1@1=1 £ ic 1/2	(2 pages)
26 Oct 1998	288b	Secretary resigned	(1 page)
26 Oct 1998	288b	Director resigned	(1 page)
26 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/10/98	(1 page)
26 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/10/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/10/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1998	288a	New secretary appointed	(2 pages)
26 Oct 1998	288a	New director appointed	(2 pages)
05 Oct 1998	NEWINC	Incorporation	(13 pages)

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