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A.P.W. ENGINEERING (1998) LIMITED

Company number 01217787

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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)
26 Oct 1999 363s Return made up to 27/09/99; full list of members
11 May 1999 AA Accounts for a dormant company made up to 30 April 1999
10 Feb 1999 288c Director's particulars changed
08 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 1998 363s Return made up to 27/09/98; no change of members
15 Sep 1998 AA Full accounts made up to 30 April 1998
06 Feb 1998 CERTNM Company name changed wyko condition monitoring soluti ons LIMITED\certificate issued on 09/02/98
26 Oct 1997 363s Return made up to 27/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
22 Oct 1997 288c Director's particulars changed
26 Aug 1997 288c Director's particulars changed
15 Jul 1997 AA Full accounts made up to 30 April 1997
03 May 1997 403a Declaration of satisfaction of mortgage/charge
07 Apr 1997 287 Registered office changed on 07/04/97 from: queens cross dudley west midlands DY1 1QW
03 Dec 1996 288c Secretary's particulars changed;director's particulars changed
06 Nov 1996 363s Return made up to 27/09/96; full list of members
01 Oct 1996 288 New director appointed
01 Oct 1996 288 New director appointed
01 Oct 1996 288 New director appointed
01 Oct 1996 288 New director appointed
01 Oct 1996 AA Full accounts made up to 30 April 1996
22 Feb 1996 AA Full accounts made up to 30 April 1995
05 Oct 1995 363s Return made up to 27/09/95; no change of members
21 Mar 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed