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APEX CREDIT MANAGEMENT LIMITED

Company number 03967099

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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)
30 Oct 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Sep 2007 AA Full accounts made up to 28 February 2007
23 Jul 2007 363s Return made up to 07/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 2007 403a Declaration of satisfaction of mortgage/charge
06 Jun 2007 288a New director appointed
06 Jun 2007 288a New director appointed
06 Jun 2007 288a New director appointed
06 Jun 2007 288a New director appointed
21 Oct 2006 395 Particulars of mortgage/charge
11 Aug 2006 AA Accounts for a small company made up to 28 February 2006
02 Aug 2006 288b Director resigned
20 Jul 2006 CERT5 Certificate of re-registration from Private to Public Limited Company
20 Jul 2006 BS Balance Sheet
20 Jul 2006 AUDS Auditor's statement
20 Jul 2006 AUDR Auditor's report
20 Jul 2006 43(3)e Declaration on reregistration from private to PLC
20 Jul 2006 43(3) Application for reregistration from private to PLC
20 Jul 2006 MAR Re-registration of Memorandum and Articles
20 Jul 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 Jul 2006 88(2)R Ad 07/07/06--------- £ si 49000@1=49000 £ ic 1000/50000
20 Jul 2006 123 Nc inc already adjusted 07/07/06
20 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2006 CERTNM Company name changed apex credit management LIMITED\certificate issued on 04/07/06
15 May 2006 363s Return made up to 07/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed