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APEX CLEANING MACHINES LIMITED

Company number 06409087

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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)
26 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
15 Dec 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Mr Leslie Frederick Banks on 1 October 2009
08 Dec 2009 88(3) Particulars of contract relating to shares
08 Dec 2009 SH01 Statement of capital following an allotment of shares on 31 March 2008
  • GBP 105,501
08 Dec 2009 MISC Form 123 dated 31/03/08 increase of £105500 over £100
08 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Aug 2009 225 Accounting reference date extended from 31/10/2008 to 31/03/2009
08 Apr 2009 363a Return made up to 25/10/08; full list of members
28 Apr 2008 395 Duplicate mortgage certificatecharge no:1
25 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
19 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
16 Apr 2008 288a Secretary appointed mr ricky robin banks
16 Apr 2008 288b Appointment terminated secretary katherine banks
04 Apr 2008 CERTNM Company name changed apex uk properties LIMITED\certificate issued on 04/04/08
25 Oct 2007 NEWINC Incorporation