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APD INDUSTRIES PLC

Company number 03532544

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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)
10 Aug 1998 288b Secretary resigned;director resigned
10 Aug 1998 288a New director appointed
08 Jun 1998 288a 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
08 Jun 1998 288a New secretary appointed;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 secretary appointed;new director appointed
08 Jun 1998 287 Registered office changed on 08/06/98 from: 83 leonard street london EC2A 4QS
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 08/06/98 from: 83 leonard street london EC2A 4QS
08 Jun 1998 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Jun 1998 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Jun 1998 123 £ nc 50000/1000005000 22/05/98
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Request Document£ nc 50000/1000005000 22/05/98
08 Jun 1998 88(2)R Ad 22/05/98--------- £ si 49998@1=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/05/98--------- £ si 49998@1=49998 £ ic 2/50000
28 May 1998 CERTNM Company name changed developdale public LIMITED compa ny\certificate issued on 28/05/98
26 May 1998 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
26 May 1998 117 Application to commence business
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Request DocumentApplication to commence business
23 Mar 1998 NEWINC Incorporation