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APT SOFTWARE LIMITED

Company number 02603226

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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)
21 Nov 1996 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
21 Nov 1996 122 Conve 29/08/96
09 May 1996 AA Full accounts made up to 30 April 1995
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 30 April 1995
01 May 1996 395 Particulars of mortgage/charge
25 Apr 1996 363s Return made up to 19/04/96; no change of members
24 Apr 1995 AA Full accounts made up to 30 April 1994
19 Apr 1995 363s Return made up to 19/04/95; full list of members
  • 363(287) ‐ Registered office changed on 19/04/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
11 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1994 363s Return made up to 19/04/94; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/04/94; change of members
12 Apr 1994 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
13 Mar 1994 88(2) Ad 30/06/93--------- £ si 398@1=398 £ ic 2/400
07 Jul 1993 MEM/ARTS Memorandum and Articles of Association
25 Jun 1993 CERTNM Company name changed stratum associates LIMITED\certificate issued on 28/06/93
24 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Jun 1993 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
24 Jun 1993 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
24 Jun 1993 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
24 Jun 1993 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
18 Jun 1993 363s Return made up to 19/04/93; 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 19/04/93; no change of members
18 May 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
23 Dec 1992 AA Accounts for a dormant company 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 DocumentAccounts for a dormant company made up to 31 March 1992
12 Aug 1992 363s Return made up to 19/04/92; full list of members