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APIF REALISATIONS LIMITED

Company number 00202034

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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)
19 Jul 1999 288a New director appointed
13 Jul 1999 288b Director resigned
13 Jul 1999 288b Director resigned
13 Jul 1999 288b Director resigned
13 Jul 1999 288a New director appointed
01 Jun 1999 CERTNM Company name changed whiley foils LIMITED\certificate issued on 01/06/99
01 Mar 1999 363a Return made up to 02/02/99; full list of members
23 Oct 1998 288a New secretary appointed
23 Oct 1998 288b Secretary resigned
12 Jun 1998 AA Full accounts made up to 4 October 1997
06 Mar 1998 363a Return made up to 02/02/98; full list of members
06 Mar 1998 288c Director's particulars changed
06 Mar 1998 288c Director's particulars changed
06 Mar 1998 353 Location of register of members
20 Oct 1997 288a New director appointed
15 Apr 1997 AA Full accounts made up to 28 September 1996
27 Mar 1997 363a Return made up to 02/02/97; full list of members
28 Feb 1997 288a New director appointed
28 Feb 1997 288a New secretary appointed
28 Feb 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
28 Feb 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/01/97
28 Feb 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/01/97
28 Feb 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/01/97
28 Feb 1997 288b Secretary resigned
14 Feb 1997 288a New director appointed