APA PUBLICATIONS (UK) LIMITED — Filings & Documents (59)
Information sheet re S.291AA(9)
2006-01-06 · Other
Information sheet re S.291AA(7)
2005-09-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-08-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-07-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-22 · Director/Secretary Change
(E)Special resolution
2001-12-31 · Other
(E)Statutory declaration (Dormant company)
2001-12-31 · Other
(E)Statutory declaration (Dormant company)
2001-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
2001-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-13 · Annual Return
(E)Memorandum of satisfaction
2000-08-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-01-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-01-07 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-06-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-01 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1997-08-01 · Other
(E)FVIIC - Notice of situation of register of members
1997-08-01 · Other
(E)FVIIIA - Notice of situation of minute books
1997-08-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-08-01 · Other
(E)Special resolution
1997-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-11 · Director/Secretary Change
(E)Annual return
1996-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-30 · Director/Secretary Change
(E)Annual return
1995-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-26 · Address Change
(E)Annual return
1994-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-11 · Director/Secretary Change
(E)Annual return
1993-07-23 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-26 · Director/Secretary Change
(E)Annual return
1992-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-08 · Other
(E)Certificate of Registration of Charge
1991-08-08 · Charges
(E)Notice of registered office and any change thereof
1991-06-03 · Address Change
(E)Annual return
1991-04-24 · Annual Return
(E)Special resolution
1990-05-31 · Other
(E)Memorandum & Articles of Association
1990-05-31 · Memorandum & Articles
(E)Special resolution
1990-01-23 · Other
Certificate of Incorporation on Change of Name
1990-01-23 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-02 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-10-27 · Other
(E)FX(i) - Return of first directors and secretary
1989-10-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-27 · Address Change
(E)Memorandum & Articles of Association
1989-10-13 · Memorandum & Articles
(E)Statutory Declaration
1989-10-13 · Other
Certificate of Incorporation
1989-10-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-01-06 | |
| Information sheet re S.291AA(7) | Other | 2005-09-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-22 | |
| (E)Special resolution | Other | 2001-12-31 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-12-31 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-08-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-08-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-08-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-08-01 | |
| (E)Special resolution | Other | 1997-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-11 | |
| (E)Annual return | Annual Return | 1996-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-30 | |
| (E)Annual return | Annual Return | 1995-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-26 | |
| (E)Annual return | Annual Return | 1994-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-11 | |
| (E)Annual return | Annual Return | 1993-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-26 | |
| (E)Annual return | Annual Return | 1992-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-03 | |
| (E)Annual return | Annual Return | 1991-04-24 | |
| (E)Special resolution | Other | 1990-05-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-05-31 | |
| (E)Special resolution | Other | 1990-01-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-01-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-13 | |
| (E)Statutory Declaration | Other | 1989-10-13 | |
| Certificate of Incorporation | Incorporation | 1989-10-13 |
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