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APTONE LIMITED

Company number 03504036

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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)
20 Jul 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
19 Jun 2000	363s	Return made up to 04/02/00; full list of members	View PDF Return made up to 04/02/00; full list of members - link opens in a new window - 7 pages (7 pages)
05 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Apr 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
12 Aug 1999	AA	Accounts made up to 31 March 1999	View PDF Accounts made up to 31 March 1999 - link opens in a new window - 2 pages (2 pages)
21 Jul 1999	363s	Return made up to 04/02/99; full list of members	View PDF Return made up to 04/02/99; full list of members - link opens in a new window - 12 pages (12 pages)
11 Dec 1998	225	Accounting reference date extended from 28/02/99 to 31/03/99	View PDF Accounting reference date extended from 28/02/99 to 31/03/99 - link opens in a new window - 1 page (1 page)
19 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
12 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
18 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
19 May 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
15 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Apr 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
15 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Apr 1998	287	Registered office changed on 15/04/98 from: heaton house 148 bury old road manchester M7 4SE	View PDF Registered office changed on 15/04/98 from: heaton house 148 bury old road manchester M7 4SE - link opens in a new window - 1 page (1 page)
03 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window
03 Apr 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window
03 Apr 1998	287	Registered office changed on 03/04/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW	View PDF Registered office changed on 03/04/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW - link opens in a new window - 1 page (1 page)
30 Mar 1998	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 - 2 pages (2 pages)
04 Feb 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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