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APPLEBY GROUP LIMITED

Company number 00499594

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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)
25 Nov 1993 123 £ nc 99000/599000 05/11/93
25 Nov 1993 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
25 Nov 1993 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
25 Nov 1993 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
25 Nov 1993 155(6)a Declaration of assistance for shares acquisition
23 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Nov 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Apr 1993 363s Return made up to 27/02/93; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/04/93
04 Feb 1993 AA Full group accounts made up to 26 September 1992
30 Mar 1992 363b Return made up to 27/02/92; no change of members
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Request DocumentReturn made up to 27/02/92; no change of members
12 Mar 1992 AA Full group accounts made up to 28 September 1991
16 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 May 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
14 May 1991 363a Return made up to 26/02/91; no change of members
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Request DocumentReturn made up to 26/02/91; no change of members
09 May 1991 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1990 CERTNM Company name changed appleby slag company LIMITED\certificate issued on 11/06/90
03 Apr 1990 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989
03 Apr 1990 363 Return made up to 27/02/90; full list of members
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Request DocumentReturn made up to 27/02/90; full list of members
17 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
16 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1989 AA Full group accounts made up to 1 October 1988
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Request DocumentFull group accounts made up to 1 October 1988