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APPLABS LIMITED

Company number 03105847

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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)
27 May 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 11 pages (11 pages)
07 Oct 1998	363s	Return made up to 22/09/98; full list of members 363(287) ‐ Registered office changed on 07/10/98 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/09/98; full list of members 363(287) ‐ Registered office changed on 07/10/98 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
16 Jul 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 10 pages (10 pages)
18 Jun 1998	88(2)R	Ad 29/09/97--------- £ si 30000@1=30000 £ ic 15000/45000	View PDF Ad 29/09/97--------- £ si 30000@1=30000 £ ic 15000/45000 - link opens in a new window - 2 pages (2 pages)
18 Jun 1998	88(2)R	Ad 28/09/97--------- £ si 3000@1=3000 £ ic 12000/15000	View PDF Ad 28/09/97--------- £ si 3000@1=3000 £ ic 12000/15000 - link opens in a new window - 2 pages (2 pages)
10 Oct 1997	363s	Return made up to 22/09/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/09/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
22 Jul 1997	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 5 pages (5 pages)
08 Jan 1997	88(2)R	Ad 06/04/96--------- £ si 11998@1	View PDF Ad 06/04/96--------- £ si 11998@1 - link opens in a new window - 2 pages (2 pages)
08 Jan 1997	363s	Return made up to 22/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 22/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
16 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
16 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
16 Nov 1995	123	Nc inc already adjusted 11/10/95	View PDF Nc inc already adjusted 11/10/95 - link opens in a new window - 1 page (1 page)
16 Nov 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
16 Nov 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
16 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
16 Nov 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 6 pages (6 pages)
10 Nov 1995	CERTNM	Company name changed singmead LIMITED\certificate issued on 13/11/95	View PDF Company name changed singmead LIMITED\certificate issued on 13/11/95 - link opens in a new window - 4 pages (4 pages)
18 Oct 1995	287	Registered office changed on 18/10/95 from: classic house 174-180 old street london EC1V 9BP	View PDF Registered office changed on 18/10/95 from: classic house 174-180 old street london EC1V 9BP - link opens in a new window - 1 page (1 page)
22 Sep 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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