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APATECH LIMITED

Company number 04170515

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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)
20 Mar 2008 363a Return made up to 01/03/08; full list of members
04 Mar 2008 88(2) Ad 16/11/07-31/12/07\gbp si 25000@0.1=2500\gbp ic 4943203/4945703\
07 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2007 88(2)R Ad 01/09/07--------- £ si 321700@.1=32170 £ ic 4911033/4943203
01 Oct 2007 288b Director resigned
01 Oct 2007 288a New director appointed
21 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
27 Mar 2007 363a Return made up to 01/03/07; full list of members
08 Mar 2007 395 Particulars of mortgage/charge
17 Aug 2006 AA Group of companies' accounts made up to 31 March 2006
28 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2006 88(2)R Ad 06/07/06--------- £ si 1343334@.1=134333 £ ic 4776699/4911032
28 Jul 2006 88(2)R Ad 19/06/06-19/06/06 £ si 367000@.1=36700 £ ic 4739999/4776699
31 Mar 2006 395 Particulars of mortgage/charge
31 Mar 2006 363s Return made up to 01/03/06; full list of members
19 Dec 2005 287 Registered office changed on 19/12/05 from: 327 mile end road london E1 4NS
16 Aug 2005 MEM/ARTS Memorandum and Articles of Association
16 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities