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APPROACH (UK) LIMITED

Company number 02564346

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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)
19 Dec 1993 363s Return made up to 26/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 26/11/93; full list of members
04 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Aug 1993 395 Particulars of mortgage/charge
13 May 1993 AA Full accounts made up to 31 December 1992
26 Mar 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
26 Mar 1993 88(2)O Ad 11/12/92--------- £ si 202500@1
18 Feb 1993 88(2)P Ad 11/12/92--------- £ si 202500@1=202500 £ ic 327500/530000
18 Feb 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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18 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Feb 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Dec 1992 288 Director's particulars changed
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01 Dec 1992 363b Return made up to 26/11/92; no change of members
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Request DocumentReturn made up to 26/11/92; no change of members
03 Nov 1992 AA Full accounts made up to 31 December 1991
13 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Feb 1992 363a Return made up to 30/11/91; full list of members
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Request DocumentReturn made up to 30/11/91; full list of members
30 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 May 1991 288 New director appointed
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Request DocumentNew director appointed
16 May 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed