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APV OVERSEAS HOLDINGS LIMITED

Company number 00237510

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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)
05 Aug 2003 AA Full accounts made up to 31 March 2002
22 Apr 2003 288a New director appointed
09 Feb 2003 288b Director resigned
28 Jan 2003 244 Delivery ext'd 3 mth 31/03/02
27 Oct 2002 363a Return made up to 04/10/02; full list of members
05 Jul 2002 288b Director resigned
02 Feb 2002 AA Full accounts made up to 31 March 2001
28 Jan 2002 244 Delivery ext'd 3 mth 31/03/01
15 Oct 2001 363a Return made up to 04/10/01; full list of members
15 Oct 2001 363(353) Location of register of members address changed
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08 May 2001 288a New director appointed
03 May 2001 AA Full accounts made up to 31 March 2000
06 Apr 2001 288b Director resigned
15 Mar 2001 288a New director appointed
14 Mar 2001 288a New director appointed
06 Mar 2001 288b Director resigned
13 Feb 2001 288b Director resigned
11 Jan 2001 244 Delivery ext'd 3 mth 31/03/00
10 Oct 2000 363s Return made up to 04/10/00; full list of members
12 May 2000 AUD Auditor's resignation
28 Apr 2000 AA Full accounts made up to 31 March 1999
24 Mar 2000 288a New director appointed
23 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Mar 2000 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
23 Mar 2000 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