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APPLAUSE IT LIMITED

Company number 04008943

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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)
26 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
15 Jun 2006 363s Return made up to 06/06/06; full list of members
13 Apr 2006 287 Registered office changed on 13/04/06 from: unit 2 faraday wharf aston science park holt street birmingham west midlands B7 4BB
14 Mar 2006 395 Particulars of mortgage/charge
16 Dec 2005 AA Total exemption small company accounts made up to 30 September 2005
24 Jun 2005 363s Return made up to 06/06/05; full list of members
21 Dec 2004 AA Total exemption small company accounts made up to 30 September 2004
16 Dec 2004 288c Secretary's particulars changed;director's particulars changed
29 Jul 2004 363s Return made up to 06/06/04; full list of members
05 Jan 2004 AA Total exemption small company accounts made up to 30 September 2003
14 Nov 2003 88(2)R Ad 30/09/03--------- £ si 63@1=63 £ ic 144/207
22 Sep 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Sep 2003 169 £ ic 164/144 30/06/03 £ sr 20@1=20
22 Sep 2003 169 £ ic 203/164 31/07/03 £ sr 39@1=39
22 Sep 2003 288b Director resigned
09 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jul 2003 288b Director resigned
12 Jun 2003 363s Return made up to 06/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 May 2003 AA Total exemption small company accounts made up to 30 September 2002
20 Jun 2002 363s Return made up to 06/06/02; full list of members
02 Jun 2002 287 Registered office changed on 02/06/02 from: business & innovation centre love lane aston science park birmingham west midlands B7 4BJ
03 Apr 2002 AA Total exemption small company accounts made up to 30 September 2001
03 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
03 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2002 88(2)R Ad 01/11/01--------- £ si 10@.05 £ ic 202/202