APPLE CORPS LIMITED

Company number 00764797

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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)
18 Aug 1993 AA Full group accounts made up to 31 January 1992
17 Jun 1993 288 Director resigned;new director appointed
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19 May 1993 MEM/ARTS Memorandum and Articles of Association
06 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jan 1993 363s Return made up to 01/01/93; no change of members
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10 Sep 1992 244 Delivery ext'd 3 mth 31/01/93
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10 Sep 1992 244 Delivery ext'd 3 mth 31/01/92
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02 Jul 1992 AA Full group accounts made up to 31 January 1991
20 Jan 1992 363s Return made up to 01/01/92; no change of members
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03 Oct 1991 244 Delivery ext'd 3 mth 31/01/91
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07 Aug 1991 AA Full group accounts made up to 31 January 1990
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18 Jan 1991 363a Return made up to 01/01/91; full list of members
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19 Jun 1990 AA Full group accounts made up to 31 January 1989
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15 Jun 1990 287 Registered office changed on 15/06/90 from: c/o jermyn street communications centre LIMITED 85-87 jermyn street london SW1Y 6JD
19 Mar 1990 AA Full group accounts made up to 31 January 1988
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27 Nov 1989 MEM/ARTS Memorandum and Articles of Association
27 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Jul 1989 AA Full accounts made up to 31 January 1987
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30 Jun 1989 395 Particulars of mortgage/charge
30 Jun 1989 363 Return made up to 01/06/89; full list of members
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16 May 1989 242 Delivery of annual acc. Ext. By 3 mths to 31/01/89
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16 May 1989 242 Delivery of annual acc. Ext. By 3 mths to 31/01/90
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14 Mar 1989 AA Full group accounts made up to 31 January 1986
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16 Feb 1989 363 Return made up to 31/12/88; full list of members
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