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APV INTERNATIONAL LIMITED

Company number 00362342

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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)
28 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
24 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jun 1992 363x Return made up to 07/05/92; full list of members
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Request DocumentReturn made up to 07/05/92; full list of members
22 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Apr 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
07 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 May 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
17 May 1991 363x Return made up to 07/05/91; full list of members
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Request DocumentReturn made up to 07/05/91; full list of members
04 Apr 1991 287 Registered office changed on 04/04/91 from: westfield raod peterbourgh PE3 6TA
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Request DocumentRegistered office changed on 04/04/91 from: westfield raod peterbourgh PE3 6TA
13 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
13 Aug 1990 363 Return made up to 10/08/90; full list of members
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Request DocumentReturn made up to 10/08/90; full list of members
01 Aug 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Nov 1989 287 Registered office changed on 20/11/89 from: unit 17 standard way fareham industrial park fareham hants PO16 8XA
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Request DocumentRegistered office changed on 20/11/89 from: unit 17 standard way fareham industrial park fareham hants PO16 8XA
15 Sep 1989 363 Return made up to 09/08/89; full list of members
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Request DocumentReturn made up to 09/08/89; full list of members
15 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
10 May 1989 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
20 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
20 Oct 1988 288 Secretary resigned
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Request DocumentSecretary resigned
20 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jul 1988 363 Return made up to 05/05/88; full list of members
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Request DocumentReturn made up to 05/05/88; full list of members
19 Jan 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
15 Sep 1987 363 Return made up to 10/04/87; full list of members
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Request DocumentReturn made up to 10/04/87; full list of members