- Company Overview for A & P A INTERNATIONAL LIMITED (00991112)
- Filing history for A & P A INTERNATIONAL LIMITED (00991112)
- People for A & P A INTERNATIONAL LIMITED (00991112)
- Charges for A & P A INTERNATIONAL LIMITED (00991112)
- Insolvency for A & P A INTERNATIONAL LIMITED (00991112)
- More for A & P A INTERNATIONAL LIMITED (00991112)
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) |
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31 Dec 1997 | 395 | Particulars of mortgage/charge | |
04 Aug 1997 | AA | Full accounts made up to 31 December 1996 | |
11 Jul 1997 | 363s | Return made up to 02/07/97; full list of members | |
10 Jul 1996 | 363s | Return made up to 02/07/96; full list of members | |
06 Jun 1996 | AA | Full accounts made up to 31 December 1995 | |
16 Feb 1996 | 288 | Director resigned | |
08 Nov 1995 | CERTNM | Company name changed A. & P. appledore LIMITED\certificate issued on 09/11/95 | |
10 Jul 1995 | 363s | Return made up to 02/07/95; full list of members | |
10 Jul 1995 | 363(287) |
Registered office changed on 10/07/95
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Request DocumentRegistered office changed on 10/07/95 |
17 May 1995 | AA | Full accounts made up to 31 December 1994 | |
21 Apr 1995 | 288 | Director resigned | |
21 Mar 1995 | CERT19 | Certificate of reduction of share premium | |
15 Mar 1995 | OC | Red sh prem £ ic 11306/ 0 | |
22 Feb 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
09 Dec 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
14 Nov 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Nov 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
28 Sep 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
28 Sep 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
06 Aug 1994 | 363s | Return made up to 02/07/94; full list of members | |
06 Aug 1994 | 363(287) |
Registered office changed on 06/08/94
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Request DocumentRegistered office changed on 06/08/94 |
25 Mar 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Mar 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
25 Jan 1994 | 88(2)R |
Ad 23/12/93--------- £ si 1306@1=1306 £ ic 10000/11306
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|
Request DocumentAd 23/12/93--------- £ si 1306@1=1306 £ ic 10000/11306 |