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APEX GUTTER & DRAINAGE LIMITED

Company number 02555404

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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)
01 Nov 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
12 Oct 1993 287 Registered office changed on 12/10/93 from: bold road sutton st. Helens merseyside WA9 4JG
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Request DocumentRegistered office changed on 12/10/93 from: bold road sutton st. Helens merseyside WA9 4JG
12 Oct 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
12 Oct 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Oct 1993 AA Full group accounts made up to 30 June 1993
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Request DocumentFull group accounts made up to 30 June 1993
07 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Dec 1992 AA Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992
04 Dec 1992 363s Return made up to 06/11/92; no change of members
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Request DocumentReturn made up to 06/11/92; no change of members
02 Jun 1992 AA Group accounts for a medium company made up to 30 June 1991
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Request DocumentGroup accounts for a medium company made up to 30 June 1991
21 Feb 1992 363b Return made up to 06/11/91; full list of members
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Request DocumentReturn made up to 06/11/91; full list of members
26 Apr 1991 SA Statement of affairs
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Request DocumentStatement of affairs
26 Apr 1991 88(2)O Ad 08/03/91--------- £ si 82498@1
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Request DocumentAd 08/03/91--------- £ si 82498@1
19 Apr 1991 88(2)P Ad 08/03/91--------- £ si 82498@1=82498 £ ic 2/82500
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Request DocumentAd 08/03/91--------- £ si 82498@1=82498 £ ic 2/82500
18 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Apr 1991 123 £ nc 1000/82500 08/03/91
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Request Document£ nc 1000/82500 08/03/91
18 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
04 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Dec 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Nov 1990 CERTNM Company name changed sharesolo LIMITED\certificate issued on 29/11/90
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Request DocumentCompany name changed sharesolo LIMITED\certificate issued on 29/11/90