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APEX PENSION TRUSTEES LIMITED

Company number 03030424

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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 Apr 1998 288a New director appointed
30 Jul 1997 363s Return made up to 30/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 1997 AA Full accounts made up to 31 December 1996
23 Apr 1997 MEM/ARTS Memorandum and Articles of Association
08 Apr 1997 363s Return made up to 08/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 1996 AA Full accounts made up to 31 December 1995
09 May 1996 288 New director appointed
12 Apr 1996 363s Return made up to 08/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Apr 1996 288 New director appointed
06 Oct 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
04 Oct 1995 88(2)R Ad 22/09/95--------- £ si 74998@1=74998 £ ic 2/75000
29 Aug 1995 288 Secretary resigned;new secretary appointed
14 Aug 1995 288 Director resigned;new director appointed
14 Aug 1995 288 New director appointed
10 Aug 1995 287 Registered office changed on 10/08/95 from: 8-10 new fetter lane london EC4A 1RS
10 Aug 1995 224 Accounting reference date notified as 31/12
10 Aug 1995 123 Nc inc already adjusted 07/08/95
10 Aug 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
10 Aug 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 Jul 1995 CERTNM Company name changed charco 608 LIMITED\certificate issued on 11/07/95
08 Mar 1995 NEWINC Incorporation