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APRO LIMITED

Company number 04189088

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Company Results (links open in a new window)
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)
23 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 15 pages (15 pages)
16 Aug 2001 88(2)R Ad 29/06/01--------- £ si 999999@1=999999 £ ic 1/1000000
View PDF Ad 29/06/01--------- £ si 999999@1=999999 £ ic 1/1000000 - link opens in a new window - 2 pages (2 pages)
18 Jul 2001 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
18 Jul 2001 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
View PDF Accounting reference date shortened from 31/03/02 to 31/12/01 - link opens in a new window - 1 page (1 page)
18 Jul 2001 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jul 2001 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jul 2001 288a New secretary appointed
View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 2001 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 2001 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
17 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
17 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 10 pages (10 pages)
17 Jul 2001 123 £ nc 1000/1000000 29/06/01
View PDF £ nc 1000/1000000 29/06/01 - link opens in a new window - 1 page (1 page)
12 Jun 2001 CERTNM Company name changed encaster LIMITED\certificate issued on 12/06/01
View PDF Company name changed encaster LIMITED\certificate issued on 12/06/01 - link opens in a new window - 2 pages (2 pages)
28 Mar 2001 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 13 pages (13 pages)