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APEX ATL PENSION TRUSTEES LIMITED

Company number 02317256

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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)
28 Mar 1995 287 Registered office changed on 28/03/95 from: 125 high holborn london WC1V 6QA
19 Jan 1995 363s Return made up to 17/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Apr 1994 363s Return made up to 17/01/94; no change of members
  • 363(288) ‐ Director's particulars changed
21 Apr 1994 AA Accounts for a dormant company made up to 31 October 1993
05 Mar 1993 AA Accounts for a dormant company made up to 31 October 1992
11 Feb 1993 363s Return made up to 17/01/93; full list of members
05 Mar 1992 AA Accounts for a dormant company made up to 31 October 1991
27 Jan 1992 363s Return made up to 17/01/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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 17/01/92; no change of members
19 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Mar 1991 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
08 Mar 1991 AA Accounts for a dormant company made up to 31 October 1990
31 Jan 1991 363a Return made up to 17/01/91; no change of members
09 Oct 1990 287 Registered office changed on 09/10/90 from: 33 dover street london W1X 3RA
10 Jan 1990 AA Accounts for a dormant company made up to 31 October 1989
10 Jan 1990 363 Return made up to 23/11/89; full list of members
17 Aug 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Feb 1989 MEM/ARTS Memorandum and Articles of Association
07 Feb 1989 288 New director appointed
31 Jan 1989 224 Accounting reference date notified as 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/10
18 Jan 1989 288 Secretary resigned;new secretary appointed
18 Jan 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
18 Jan 1989 287 Registered office changed on 18/01/89 from: 2 baches street london
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/01/89 from: 2 baches street london
13 Jan 1989 CERTNM Company name changed topmulti LIMITED\certificate issued on 16/01/89
03 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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