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APAX PARTNERS UK LTD

Company number 01342446

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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)
31 May 1994 288 Director resigned
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Request DocumentDirector resigned
26 May 1994 AA Full accounts made up to 31 December 1993
29 Apr 1994 288 New director appointed
20 Apr 1994 288 New director appointed
09 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
10 Feb 1994 288 New director appointed
10 Nov 1993 363s Return made up to 20/09/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/09/93; no change of members
05 May 1993 MEM/ARTS Memorandum and Articles of Association
05 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 May 1993 AA Full accounts made up to 31 December 1992
13 Nov 1992 363s Return made up to 20/09/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/09/92; full list of members
31 Oct 1992 288 New director appointed
28 Aug 1992 AA Full accounts made up to 31 December 1991
15 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Jan 1992 AA Full accounts made up to 31 December 1990
09 Dec 1991 287 Registered office changed on 09/12/91 from: 24 upper brook street london W1Y 1PD
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Request DocumentRegistered office changed on 09/12/91 from: 24 upper brook street london W1Y 1PD
11 Oct 1991 CERTNM Company name changed alan patricof associates LIMITED\certificate issued on 14/10/91
10 Oct 1991 363b Return made up to 20/09/91; full list of members
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Request DocumentReturn made up to 20/09/91; full list of members
26 Sep 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
30 Aug 1991 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
13 Nov 1990 363 Return made up to 05/07/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/07/90; full list of members
24 Oct 1990 AA Full accounts made up to 31 December 1989
05 Sep 1990 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
03 Aug 1990 AA Full accounts made up to 31 December 1988