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APEX ACOUSTICS LIMITED

Company number 05656507

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Company Results (links open in a new window)
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)
21 Apr 2006	88(2)R	Ad 01/03/06--------- £ si 49999@1=49999 £ ic 1/50000	View PDF Ad 01/03/06--------- £ si 49999@1=49999 £ ic 1/50000 - link opens in a new window - 2 pages (2 pages)
21 Apr 2006	123	Nc inc already adjusted 01/03/06	View PDF Nc inc already adjusted 01/03/06 - link opens in a new window - 1 page (1 page)
21 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Re share allotment 01/03/06
21 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Mar 2006	287	Registered office changed on 14/03/06 from: gear house salt meadows rd gateshead NE8 3AH	View PDF Registered office changed on 14/03/06 from: gear house salt meadows rd gateshead NE8 3AH - link opens in a new window - 1 page (1 page)
14 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
07 Mar 2006	CERTNM	Company name changed emat acoustics LIMITED\certificate issued on 07/03/06	View PDF Company name changed emat acoustics LIMITED\certificate issued on 07/03/06 - link opens in a new window - 2 pages (2 pages)
05 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Dec 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Dec 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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