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APEX TOWER LIMITED

Company number 03075022

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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)
16 Jul 1996 363x Return made up to 03/07/96; full list of members
19 Feb 1996 224 Accounting reference date notified as 31/12
18 Sep 1995 395 Particulars of mortgage/charge
15 Sep 1995 88(2)R Ad 08/09/95--------- £ si 1998@1=1998 £ ic 2/2000
15 Sep 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Sep 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Sep 1995 288 New director appointed
24 Aug 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Aug 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Aug 1995 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
24 Aug 1995 287 Registered office changed on 24/08/95 from: 31 corsham street london N1 6DR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/08/95 from: 31 corsham street london N1 6DR
24 Aug 1995 MEM/ARTS Memorandum and Articles of Association
24 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jul 1995 NEWINC Incorporation