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APEX HOLDINGS UK LIMITED

Company number 06131084

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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)
04 Mar 2008 288a Director appointed mr sean andrew geraghty
04 Mar 2008 288b Appointment terminated secretary kai midgley
03 Mar 2008 288a Secretary appointed mr paul lowe
12 Feb 2008 88(2)R Ad 31/12/07--------- £ si 3158@1=3158 £ ic 10000/13158
12 Feb 2008 88(2)R Ad 31/12/07--------- £ si 9999@1=9999 £ ic 1/10000
11 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2007 123 Nc inc already adjusted 01/08/07
06 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
14 Apr 2007 288a New director appointed
14 Apr 2007 288a New director appointed
14 Apr 2007 288a New secretary appointed;new director appointed
14 Apr 2007 288b Secretary resigned
14 Apr 2007 288b Director resigned
28 Feb 2007 NEWINC Incorporation