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API EUROPE LIMITED

Company number 02232827

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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)
20 May 2004 288a New director appointed
20 May 2004 288a New director appointed
15 May 2004 AA Accounts for a small company made up to 31 March 2004
15 May 2004 287 Registered office changed on 15/05/04 from: 65 st marys street chippenham wiltshire SN15 3JF
15 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2004 288b Director resigned
14 May 2004 288b Secretary resigned;director resigned
10 May 2004 CERTNM Company name changed vanitec data services LIMITED\certificate issued on 10/05/04
08 May 2004 403a Declaration of satisfaction of mortgage/charge
10 Nov 2003 363s Return made up to 14/11/03; full list of members
18 Jul 2003 AA Accounts for a small company made up to 31 March 2003
03 Feb 2003 363s Return made up to 14/11/02; full list of members
17 Jan 2003 288a New director appointed
20 Aug 2002 AA Accounts for a small company made up to 31 March 2002
16 Jan 2002 363s Return made up to 14/11/01; full list of members
10 Jul 2001 AA Accounts for a small company made up to 31 March 2001
18 Jan 2001 363s Return made up to 14/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Jul 2000 AA Accounts for a small company made up to 31 March 2000
29 Dec 1999 AA Accounts for a small company made up to 31 March 1999
14 Dec 1999 363s Return made up to 14/11/99; full list of members
22 Jul 1999 288a New secretary appointed
22 Jul 1999 288b Secretary resigned
04 Jun 1999 288a New director appointed
08 Dec 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
08 Dec 1998 169 £ sr 1@1 31/03/98