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A.P.LAST & SONS LIMITED

Company number 00533134

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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)
23 Aug 1999 363s Return made up to 26/06/99; change of members
20 Aug 1998 AA Full accounts made up to 31 March 1998
20 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
20 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
11 Aug 1998 363s Return made up to 26/06/98; change of members
03 Mar 1998 288b Director resigned
25 Jul 1997 AA Full accounts made up to 31 March 1997
18 Jul 1997 363s Return made up to 26/06/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
01 Oct 1996 88(2)R Ad 17/09/96--------- £ si 260000@1=260000 £ ic 65000/325000
01 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Oct 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
01 Oct 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
01 Oct 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Aug 1996 363s Return made up to 26/06/96; change of members
20 Aug 1996 AA Full accounts made up to 31 March 1996
19 Jul 1995 363s Return made up to 26/06/95; full list of members
29 Jun 1995 AA Full accounts made up to 31 March 1995
25 Aug 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
03 Aug 1994 363s Return made up to 26/06/94; no change of members
  • 363(287) ‐ Registered office changed on 03/08/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/06/94; no change of members
21 Aug 1993 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
08 Jul 1993 363s Return made up to 26/06/93; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/06/93; change of members
17 Jul 1992 363s Return made up to 26/06/92; full list of members
  • 363(287) ‐ Registered office changed on 17/07/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/06/92; full list of members
02 Jun 1992 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
18 Jul 1991 363a Return made up to 26/06/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/06/91; no change of members