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APEX PROPERTY INVESTMENTS LIMITED

Company number 02752054

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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)
08 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Oct 1993 363s Return made up to 25/09/93; full list of members
  • 363(287) ‐ Registered office changed on 15/10/93
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 25/09/93; full list of members
01 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Mar 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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15 Jan 1993 88(2)R Ad 31/12/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 31/12/92--------- £ si 998@1=998 £ ic 2/1000
15 Jan 1993 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
04 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Oct 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Oct 1992 287 Registered office changed on 14/10/92 from: 110 whitchurch rd cardiff CF4 3LY
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Request DocumentRegistered office changed on 14/10/92 from: 110 whitchurch rd cardiff CF4 3LY
14 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Sep 1992 NEWINC Incorporation
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Request DocumentIncorporation