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APPLE ELECTRONICS LIMITED

Company number 00915752

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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)
27 Oct 1999 AA Full accounts made up to 31 January 1999
29 Jan 1999 363a Return made up to 01/01/99; full list of members
29 Jan 1999 353 Location of register of members
11 Nov 1998 AA Full accounts made up to 31 January 1998
18 Feb 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 28/11/97
18 Feb 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/11/97
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Request DocumentResolutions
18 Feb 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/11/97
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08 Jan 1998 363a Return made up to 01/01/98; full list of members
24 Jul 1997 AA Full accounts made up to 31 January 1997
06 Jan 1997 363a Return made up to 01/01/97; full list of members
09 Jul 1996 AA Full accounts made up to 31 January 1996
22 Jan 1996 288 Director's particulars changed
12 Jan 1996 363x Return made up to 01/01/96; full list of members
06 Apr 1995 AA Full accounts made up to 31 January 1995
30 Jan 1995 287 Registered office changed on 30/01/95 from: 6 stratton street london W1X 5FD
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Request DocumentRegistered office changed on 30/01/95 from: 6 stratton street london W1X 5FD
08 Jan 1995 363x Return made up to 01/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Dec 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
27 Feb 1994 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
16 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1994 363x Return made up to 01/01/94; full list of members
22 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1993 244 Delivery ext'd 3 mth 31/01/93
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Request DocumentDelivery ext'd 3 mth 31/01/93
31 Jan 1993 363s Return made up to 01/01/93; no change of members
24 Nov 1992 AA Full accounts made up to 31 January 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1992