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APEX CORPORATE TRUSTEES (UK) LIMITED

Company number 00239726

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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)
12 Jul 1994 288 Director resigned
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12 Jun 1994 363x Return made up to 28/05/94; full list of members
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12 Jun 1994 AA Full group accounts made up to 31 December 1993
07 Oct 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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07 Oct 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Oct 1993 88(2)R Ad 29/09/93--------- £ si 3975000@1=3975000 £ ic 5000000/8975000
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Request DocumentAd 29/09/93--------- £ si 3975000@1=3975000 £ ic 5000000/8975000
07 Oct 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Oct 1993 123 £ nc 5000000/10000000 29/09/93
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Request Document£ nc 5000000/10000000 29/09/93
03 Sep 1993 288 Director's particulars changed
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31 Aug 1993 288 Director's particulars changed
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06 Jul 1993 288 Director's particulars changed
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08 Jun 1993 363x Return made up to 28/05/93; full list of members
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Request DocumentReturn made up to 28/05/93; full list of members
26 May 1993 AA Full group accounts made up to 31 December 1992
05 Jun 1992 363x Return made up to 28/05/92; full list of members
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01 May 1992 AA Full group accounts made up to 31 December 1991
18 Jul 1991 288 Director resigned
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14 Jun 1991 363x Return made up to 28/05/91; full list of members
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03 May 1991 AA Full accounts made up to 31 December 1990
03 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Apr 1991 88(2)R Ad 18/03/91--------- £ si 1000000@1=1000000 £ ic 4000000/5000000
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03 Apr 1991 123 Nc inc already adjusted 18/03/91
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Request DocumentNc inc already adjusted 18/03/91
03 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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21 Dec 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed