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APCO LIMITED

Company number SC154912

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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)
13 Dec 2001 AA Full accounts made up to 31 March 2001
23 Jan 2001 AA Full accounts made up to 31 March 2000
19 Dec 2000 363s Return made up to 14/12/00; full list of members
19 Jan 2000 AA Full accounts made up to 31 March 1999
08 Dec 1999 363s Return made up to 14/12/99; full list of members
26 Jan 1999 363s Return made up to 14/12/98; full list of members
22 Dec 1998 AA Full accounts made up to 31 March 1998
15 Jan 1998 AA Full accounts made up to 31 March 1997
06 Jan 1998 363s Return made up to 14/12/97; no change of members
13 Dec 1996 363s Return made up to 14/12/96; no change of members
19 Sep 1996 AA Accounts for a small company made up to 31 March 1996
15 Jan 1996 363s Return made up to 14/12/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
23 Nov 1995 88(2)R Ad 13/04/95--------- £ si 998@1=998 £ ic 2/1000
09 Aug 1995 224 Accounting reference date notified as 31/03
19 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Apr 1995 123 £ nc 100/1000 31/03/95
05 Apr 1995 CERTNM Company name changed hastie shelfco 007 LIMITED\certificate issued on 06/04/95
27 Mar 1995 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
27 Mar 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Mar 1995 287 Registered office changed on 27/03/95 from: 43 york place edinburgh EH1 3HT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/03/95 from: 43 york place edinburgh EH1 3HT
14 Dec 1994 NEWINC Incorporation