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APX TRADING LIMITED

Company number 01853627

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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)
02 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
09 Sep 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
14 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Apr 1993 363x Return made up to 27/03/93; full list of members
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Request DocumentReturn made up to 27/03/93; full list of members
04 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Apr 1992 363x Return made up to 27/03/92; no change of members
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Request DocumentReturn made up to 27/03/92; no change of members
10 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Oct 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
19 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jul 1991 287 Registered office changed on 15/07/91 from: 57,berkeley square. London W1X 5DH
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Request DocumentRegistered office changed on 15/07/91 from: 57,berkeley square. London W1X 5DH
15 Jul 1991 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
30 Jun 1991 363x Return made up to 27/03/91; change of members
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Request DocumentReturn made up to 27/03/91; change of members
12 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Apr 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
12 Apr 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
12 Apr 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
24 Sep 1990 287 Registered office changed on 24/09/90 from: 80 charlotte street london W1A 1AQ
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Request DocumentRegistered office changed on 24/09/90 from: 80 charlotte street london W1A 1AQ
03 Aug 1990 CERTNM Company name changed hay consulting group LIMITED\certificate issued on 06/08/90