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APCIMS LIMITED

Company number 02877876

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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)
04 Mar 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
19 Feb 1994 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
17 Jan 1994 287 Registered office changed on 17/01/94 from: hill house 1 little new street london EC4A 3TR
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Request DocumentRegistered office changed on 17/01/94 from: hill house 1 little new street london EC4A 3TR
17 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jan 1994 CERTNM Company name changed trilax LIMITED\certificate issued on 06/01/94
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Request DocumentCompany name changed trilax LIMITED\certificate issued on 06/01/94
06 Dec 1993 NEWINC Incorporation