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APEM COMPONENTS LIMITED

Company number 01730676

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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)
28 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1994 288 Director resigned
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24 Aug 1993 363s Return made up to 03/08/93; no change of members
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Request DocumentReturn made up to 03/08/93; no change of members
12 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
09 Mar 1993 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
24 Feb 1993 287 Registered office changed on 24/02/93 from: 43 upper wickham lane welling kent DA16 3AD
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Request DocumentRegistered office changed on 24/02/93 from: 43 upper wickham lane welling kent DA16 3AD
12 Nov 1992 363s Return made up to 03/08/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 03/08/92; full list of members
03 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Dec 1991 363a Return made up to 03/08/91; no change of members
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Request DocumentReturn made up to 03/08/91; no change of members
20 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jul 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
10 Jul 1991 363a Return made up to 31/05/91; no change of members
27 Feb 1991 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
11 Feb 1991 363a Return made up to 13/09/90; full list of members
31 Aug 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
31 Aug 1989 363 Return made up to 03/08/89; full list of members
06 Feb 1989 PUC 2 Wd 20/01/89 ad 12/12/88--------- £ si 30680@1=30680 £ ic 9320/40000
31 Jan 1989 123 Nc inc already adjusted
31 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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31 Jan 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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31 Jan 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Nov 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
21 Nov 1988 363 Return made up to 10/08/88; full list of members
25 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge