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A & P A INTERNATIONAL LIMITED

Company number 00991112

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES13 ‐ Special resolution
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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