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APW UK LIMITED

Company number 05877056

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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)
16 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2006 395 Particulars of mortgage/charge
03 Aug 2006 395 Particulars of mortgage/charge
02 Aug 2006 MA Memorandum and Articles of Association
28 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jul 2006 CERTNM Company name changed posthirst LIMITED\certificate issued on 26/07/06
19 Jul 2006 225 Accounting reference date extended from 31/07/07 to 31/08/07
18 Jul 2006 288b Secretary resigned
14 Jul 2006 NEWINC Incorporation