APAMEX LIMITED — Filings & Documents (203)
Page 2 of 3
(E)Memorandum of satisfaction
1998-08-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-07-02 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-02-27 · Charges
(E)Certificate of Registration of Charge
1998-02-27 · Charges
(E)FM1 - Mortgage or charge details
1998-02-27 · Charges
(E)FM1 - Mortgage or charge details
1998-02-27 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-02-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-02 · Director/Secretary Change
(E)Annual return
1997-07-18 · Annual Return
(E)Memorandum of satisfaction
1997-05-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-11-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-11-04 · Memorandum & Articles
(E)Annual return
1996-02-27 · Annual Return
(E)Annual return
1995-03-06 · Annual Return
(E)Memorandum of satisfaction
1995-02-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-26 · Other
(E)Certificate of Registration of Charge
1994-10-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-27 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-09-27 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-27 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-21 · Other
(E)Certificate of Registration of Charge
1994-01-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-05 · Other
(E)Certificate of Registration of Charge
1993-11-05 · Charges
(E)Annual return
1993-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-21 · Other
(E)Certificate of Registration of Charge
1993-04-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-23 · Director/Secretary Change
(E)Annual return
1992-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-07-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-03 · Other
(E)Certificate of Registration of Charge
1992-04-03 · Charges
(E)Memorandum of satisfaction
1992-02-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-04 · Director/Secretary Change
(E)Annual return
1991-10-22 · Annual Return
(E)Resignation letter from directors or secretaries
1991-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-10 · Other
(E)Certificate of Registration of Charge
1991-08-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-25 · Other
(E)Certificate of Registration of Charge
1991-07-25 · Charges
(E)Memorandum & Articles of Association
1991-04-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-12 · Other
(E)Certificate of Registration of Charge
1991-04-12 · Charges
(E)Special resolution
1991-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-03 · Director/Secretary Change
(E)Annual return
1990-09-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-01 · Other
(E)Certificate of Registration of Charge
1990-06-01 · Charges
(E)Notice of registered office and any change thereof
1990-02-28 · Address Change
(E)Annual return
1989-12-28 · Annual Return
(E)Special resolution
1989-09-12 · Other
Certificate of Incorporation on Change of Name
1989-09-12 · Name Change
(E)Memorandum & Articles of Association
1989-07-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-24 · Other
(E)Certificate of Registration of Charge
1989-07-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-24 · Other
(E)Certificate of Registration of Charge
1989-07-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-23 · Other
(E)Certificate of Registration of Charge
1989-06-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-30 · Other
(E)Certificate of Registration of Charge
1989-05-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-09 · Other
(E)Certificate of Registration of Charge
1989-05-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-01 · Other
(E)Certificate of Registration of Charge
1989-03-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-28 · Director/Secretary Change
(E)Ordinary resolution
1989-02-28 · Other
(E)FIII - Notice of increase in nominal capital
1989-02-28 · Other
(E)FIB - Return of allotments
1989-02-28 · Other
(E)FIB - Return of allotments
1989-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)Annual return
1989-01-11 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-08-30 · Other
(E)FVIIIA - Notice of situation of minute books
1988-08-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-06 · Other
(E)Certificate of Registration of Charge
1988-07-06 · Charges
(E)Ordinary resolution
1988-03-09 · Other
(E)FIB - Return of allotments
1988-03-09 · Other
(E)Special resolution
1988-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-28 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-05-05 · Other
(E)FVIIIA - Notice of situation of minute books
1987-05-05 · Other
(E)Notice of registered office and any change thereof
1987-05-05 · Address Change
(E)Special resolution
1987-04-28 · Other
Certificate of Incorporation on Change of Name
1987-04-28 · Name Change
(E)Special resolution
1987-04-03 · Other
(E)FIII - Notice of increase in nominal capital
1987-04-03 · Other
(E)FIB - Return of allotments
1987-04-03 · Other
(E)Notice of registered office and any change thereof
1987-03-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-03-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-02 | |
| (E)Annual return | Annual Return | 1997-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-04 | |
| (E)Annual return | Annual Return | 1996-02-27 | |
| (E)Annual return | Annual Return | 1995-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-05 | |
| (E)Annual return | Annual Return | 1993-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-23 | |
| (E)Annual return | Annual Return | 1992-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-04 | |
| (E)Annual return | Annual Return | 1991-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-12 | |
| (E)Special resolution | Other | 1991-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-03 | |
| (E)Annual return | Annual Return | 1990-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-28 | |
| (E)Annual return | Annual Return | 1989-12-28 | |
| (E)Special resolution | Other | 1989-09-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-28 | |
| (E)Ordinary resolution | Other | 1989-02-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-02-28 | |
| (E)FIB - Return of allotments | Other | 1989-02-28 | |
| (E)FIB - Return of allotments | Other | 1989-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-08-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-06 | |
| (E)Ordinary resolution | Other | 1988-03-09 | |
| (E)FIB - Return of allotments | Other | 1988-03-09 | |
| (E)Special resolution | Other | 1988-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-05-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-05 | |
| (E)Special resolution | Other | 1987-04-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-04-28 | |
| (E)Special resolution | Other | 1987-04-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-04-03 | |
| (E)FIB - Return of allotments | Other | 1987-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-03 |
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