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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)
03 Jan 2002 88(2)R Ad 01/11/01--------- £ si 30@.05=1 £ ic 201/202
03 Jan 2002 88(2)R Ad 01/11/01--------- £ si 30@.05=1 £ ic 200/201
03 Jan 2002 123 £ nc 1000/1035 01/11/01
29 Jun 2001 363s Return made up to 06/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Feb 2001 88(2)R Ad 31/01/01--------- £ si 198@1=198 £ ic 2/200
16 Feb 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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16 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
15 Feb 2001 288b Secretary resigned
15 Feb 2001 288a New secretary appointed
09 Nov 2000 395 Particulars of mortgage/charge
09 Nov 2000 287 Registered office changed on 09/11/00 from: SUITE116,losdale house, 52 blucher street,birmingham west midlands B1 1QU
09 Nov 2000 225 Accounting reference date extended from 30/06/01 to 30/09/01
21 Jul 2000 288a New director appointed
21 Jul 2000 288a New director appointed
21 Jul 2000 288a New director appointed
21 Jul 2000 288a New secretary appointed;new director appointed
27 Jun 2000 288b Director resigned
27 Jun 2000 288b Secretary resigned
06 Jun 2000 NEWINC Incorporation