APPCO GROUP SUPPORT LTD

Company number 03691693

Date	Type	Description	View / Download
12 Nov 2001	288c	Secretary's particulars changed	(1 page)
03 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
31 Jul 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
23 Apr 2001	287	Registered office changed on 23/04/01 from: 278A abbeydale road wembley middlesex HA0 1TW	(1 page)
10 Jan 2001	363s	Return made up to 05/01/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Jan 2001	AUD	Auditor's resignation	(1 page)
23 Aug 2000	288a	New director appointed	(2 pages)
21 Aug 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
28 Feb 2000	CERTNM	Company name changed careworld direct LTD\certificate issued on 29/02/00	(3 pages)
19 Jan 2000	363s	Return made up to 05/01/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(7 pages)
24 Sep 1999	288b	Secretary resigned	(1 page)
24 Sep 1999	288a	New secretary appointed	(2 pages)
08 Jul 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
06 Jul 1999	CERTNM	Company name changed careworld LIMITED\certificate issued on 07/07/99	(2 pages)
01 Jul 1999	88(2)R	Ad 11/02/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
31 Mar 1999	287	Registered office changed on 31/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
31 Mar 1999	288b	Secretary resigned	(1 page)
31 Mar 1999	288b	Director resigned	(1 page)
31 Mar 1999	288a	New director appointed	(3 pages)
31 Mar 1999	288a	New director appointed	(2 pages)
31 Mar 1999	288a	New secretary appointed	(2 pages)
22 Feb 1999	CERTNM	Company name changed wavedale LIMITED\certificate issued on 23/02/99	(2 pages)
18 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
18 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
16 Feb 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document