- Company Overview for APAK SYSTEMS LIMITED (04163459)
- Filing history for APAK SYSTEMS LIMITED (04163459)
- People for APAK SYSTEMS LIMITED (04163459)
- More for APAK SYSTEMS LIMITED (04163459)
| 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) |
|---|---|---|---|
| 07 Jun 2004 | AA | Accounts made up to 30 November 2003 | |
| 24 Mar 2004 | 363s | Return made up to 20/02/04; full list of members | |
| 24 May 2003 | AA | Accounts made up to 30 November 2002 | |
| 11 Mar 2003 | 363s | Return made up to 20/02/03; full list of members | |
| 21 Aug 2002 | AA | Total exemption small company accounts made up to 30 November 2001 | |
| 05 Mar 2002 | 363s | Return made up to 20/02/02; full list of members | |
| 16 Aug 2001 | 288b | Director resigned | |
| 29 Jun 2001 | MA | Memorandum and Articles of Association | |
| 06 Jun 2001 | 288a | New director appointed | |
| 01 Jun 2001 | 288a | New director appointed | |
| 01 Jun 2001 | 288a | New secretary appointed | |
| 01 Jun 2001 | 287 | Registered office changed on 01/06/01 from: 30 queen charlotte street bristol BS99 7QQ | |
| 01 Jun 2001 | 225 | Accounting reference date shortened from 28/02/02 to 30/11/01 | |
| 01 Jun 2001 | 288b | Secretary resigned;director resigned | |
| 01 Jun 2001 | 288b | Director resigned | |
| 31 May 2001 | CERTNM | Company name changed oval (1630) LIMITED\certificate issued on 31/05/01 | |
| 20 Feb 2001 | NEWINC | Incorporation |