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APPS I.T. LIMITED

Company number 04136348

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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)
22 Jan 2004 363s Return made up to 05/01/04; full list of members
13 Jan 2004 AUD Auditor's resignation
07 Nov 2003 AA Accounts for a small company made up to 30 June 2003
04 Apr 2003 88(2)R Ad 11/03/03--------- £ si 2000@1=2000 £ ic 2/2002
10 Mar 2003 123 Nc inc already adjusted 21/02/03
10 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2003 363s Return made up to 05/01/03; full list of members
10 Sep 2002 AA Total exemption full accounts made up to 30 June 2002
16 Jun 2002 225 Accounting reference date extended from 31/01/02 to 30/06/02
26 Jan 2002 363s Return made up to 05/01/02; full list of members
18 Jan 2001 288b Secretary resigned
18 Jan 2001 288b Director resigned
18 Jan 2001 288a New secretary appointed
18 Jan 2001 288a New director appointed
18 Jan 2001 288a New director appointed
05 Jan 2001 NEWINC Incorporation