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APS (LEASING) LIMITED

Company number 03943276

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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)
25 Mar 2002	363s	Return made up to 09/03/02; full list of members 363(287) ‐ Registered office changed on 25/03/02	View PDF Return made up to 09/03/02; full list of members 363(287) ‐ Registered office changed on 25/03/02 - link opens in a new window - 7 pages (7 pages)
28 Aug 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 8 pages (8 pages)
16 Aug 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Mar 2001	363s	Return made up to 09/03/01; full list of members 363(287) ‐ Registered office changed on 29/03/01	View PDF Return made up to 09/03/01; full list of members 363(287) ‐ Registered office changed on 29/03/01 - link opens in a new window - 8 pages (8 pages)
17 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
18 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
18 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
06 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Mar 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	View PDF Accounting reference date shortened from 31/03/01 to 31/12/00 - link opens in a new window - 1 page (1 page)
28 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Mar 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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APS (LEASING) LIMITED

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