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APS MORTGAGES (UK) LTD

Company number 03867901

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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)
11 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2005 88(2)R Ad 30/03/05--------- £ si 145000@1=145000 £ ic 600/145600
11 Apr 2005 123 Nc inc already adjusted 30/03/05
11 Apr 2005 MEM/ARTS Memorandum and Articles of Association
11 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2004 288a New director appointed
22 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
29 Oct 2004 363s Return made up to 22/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Oct 2004 288b Director resigned
04 Oct 2004 288b Secretary resigned
04 Oct 2004 288a New secretary appointed
04 Aug 2004 395 Particulars of mortgage/charge
14 Jun 2004 287 Registered office changed on 14/06/04 from: blagrove house 2-3 newport street swindon wiltshire SN1 3DX
27 May 2004 88(3) Particulars of contract relating to shares
27 May 2004 88(2)R Ad 01/11/03--------- £ si 598@1=598 £ ic 2/600
10 Mar 2004 288a New director appointed
10 Mar 2004 MEM/ARTS Memorandum and Articles of Association
10 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2004 AA Accounts for a small company made up to 31 March 2003
03 Nov 2003 363s Return made up to 22/10/03; full list of members