APS (LEASING) LIMITED

Company number 03943276

Date	Type	Description	View / Download
03 Mar 2005	403b	Declaration of mortgage charge released/ceased	(2 pages)
25 Feb 2005	395	Particulars of mortgage/charge	(8 pages)
08 Feb 2005	288a	New secretary appointed	(2 pages)
03 Feb 2005	288b	Secretary resigned	(1 page)
12 Nov 2004	88(2)R	Ad 18/10/04--------- £ si 199999@1=199999 £ ic 300001/500000	(2 pages)
12 Nov 2004	88(2)R	Ad 18/10/04--------- £ si 300000@1=300000 £ ic 1/300001	(2 pages)
12 Nov 2004	123	Nc inc already adjusted 18/10/04	(1 page)
12 Nov 2004	123	Nc inc already adjusted 18/10/04	(1 page)
12 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
29 Oct 2004	CERTNM	Company name changed arriva maidstone LIMITED\certificate issued on 29/10/04	(2 pages)
27 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
22 Oct 2004	395	Particulars of mortgage/charge	(94 pages)
11 Oct 2004	288b	Director resigned	(1 page)
11 Oct 2004	288b	Director resigned	(1 page)
11 Oct 2004	288b	Director resigned	(1 page)
11 Oct 2004	288a	New director appointed	(2 pages)
11 Oct 2004	288a	New director appointed	(2 pages)
16 Mar 2004	363s	Return made up to 09/03/04; full list of members	(8 pages)
18 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
02 Apr 2003	363s	Return made up to 09/03/03; full list of members	(8 pages)
04 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(8 pages)
09 May 2002	288b	Director resigned	(1 page)